due to the expansion of our market share from acquiring new parts in passenger cars and pickup 1 ton; meanwhile, the automobile production in this quarter was contracted. Moreover, the sale volumes of
enter the transaction for purchasing the asset within October 2018. 2. The parties involved 2.1 Seller : Mr. Torsak Laphakulchai 2.2 Buyer : Thai Laminate Manufacturer Co., Ltd., 2.3 Relationship with the
ADAM to fraudulently acquire Kitha Properties to be a subsidiary of ADAM by purchasing the total amount of Kitha Properties’ ordinary shares in 2014, although they have already known that Kitha
shareholders’ request. 8. Approved to propose to the 2018 Annual General Meeting of Shareholders to consider and approve the investment in Kerry Express (Thailand) Limited (“Kerry”) by purchasing 276,000
(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
-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
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
increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1
), to specific investors (Private Placement) and/or public offering. However, the share offering to specific investors (Private Placement) and public offering may give rise to a dilution effect on the
Rules on Application for Obtaining an Approval and Granting to Establish Branch Offices of Intermediaries