tracking transactions of listed companies and newly revised regulations and measures. The expert panelists from both the public and private sectors were: (1) Mr. Kulvech Janvatanavit, Chief Executive Officer
-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
investment with Mr. Akranan Kankittinant (a third person), who is an expert in a major food supplement distribution business in Thailand and such person is not being a connected person of the Company according
production line of flexible packaging and the machine setup process is not complete and new employee lack of expert skill and the use of raw material is inefficient, cause a high production cost. 3. Selling
of the plant and machineries from an independent engineering expert. The effect of such change in the estimated useful lives of assets to the depreciation charge during the quarter is as below; Unit
โฟน 1333 ธนาคารกรงุไทย กองส าเร็จรูป ("มั่ง ม ีศร ีสขุ") = 1,000 1,000 ทกุสาขา ธ. 02-255-2222 ธนาคารกสกิรไทย กองส าเร็จรูป ("K-Fit") = 500 500 สาขา จามจรุสีแควร์ (K-Expert) "K-My Fund" app 02-888-8888
Office of the Council of State, Dr. Sumaporn (Srisuntorn) Manason – Legal Expert at the Fiscal Policy Office, Mr. Thakorn Piyapan – Chairman of Krungsri and Head of Krungsri Digital Banking and
CG Expert และองค์กรผู้ทำการประเมินในนามของประเทศไทย _____________________________ สอบถามข้อมูลเพิ่มเติม คุณอรกานต์ จึงธีรพานิช สถาบันกรรมการบริษัทไทย (IOD) โทรศัพท์ 02-955-1155 ต่อ 304www.thai