-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...
operate in quarter 3 year 2018 and in process of obtaining investment support from the Board of Investment (BOI) Project Summary Remark : The total 26 plots of land with total area 340 rai located at Amphoe
construction of the water supply system including water pipeline installation. The project expected to operate in quarter 3 year 2018 and in process of obtaining investment support from the Board of Investment
reduction/increase Date to allotment and offering newly issued ordinary shares to investors in private placement After obtaining the approval from the Office of the Securities and Exchange Commission
ordinary shares to investors in private placement After obtaining the approval from the Office of the Securities and Exchange Commission, therefore within 3 months from the date of approval of the
water pipeline installation. The project expected to operate in quarter 3 year 2018 and in process of obtaining investment support from the Board of Investment (BOI) Project Summary Remark : The total 26
capital market products which are shares or share warrants of a company wherein the client is an existing shareholder as of the investment date or the date of obtaining the shareholders’ rights; (4) a
invest in capital market products which are shares or share warrants of a company wherein the client is an existing shareholder as of the investment date or the date of obtaining the shareholders’ rights
invest in capital market products which are shares or share warrants of a company wherein the client is an existing shareholder as of the investment date or the date of obtaining the shareholders’ rights
be prudent. The management company should examine the procedure for obtaining the resolution and vote counting. In preparing a report on the resolution in order to amend the mutual fund scheme, the