-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...
เพื่อเพิ่มสภาพคล่อง ผ่าน 2 โครงการ ได้แก่ โครงการสินเช่ือดอกเบีย้ต ่า (Soft Loan) และโครงการ บสย. SMEs สร้างไทย ภายใต้ โครงการค า้ประกนัสนิเช่ือ Portfolio Guarantee Scheme ระยะที่ 8 (PGS8) (6) สนิเช่ือรถล
person, as well as the guarantee by HYDRO directors and related people by pledging its shares to the financial institution creditors. (Note: Such juristic person and related person are outsiders who does
March 20, 2018 Subject The amendment of Information Memorandum on Acquisition of Assets To President The Stock Exchange of Thailand According, Bangkok Dec-con Public Company Limited has reported the Information Memorandum on Acquisition of Assets of Production and distribution of water supply project (Rev1) on March 2, 2018 The Company would like to inform the amendment of such information as follows: Old The entering into the transaction constitutes an asset acquisition transaction in accorda...
bank account, land on behalf of related individuals and juristic person, as well as the guarantee by HYDRO directors and related people by pledging its shares to the financial institution creditors
guarantee) ในกรณีท่ีเป็นแหล่งเงินทุนรองรับความเสี่ยงด้านสภาพคล่อง ให้รวมถึงสินเชื่อ ท่ีได้รับจากธนาคารพาณิชย์ก็ได้ 2. มีการประเมินความเพียงพอของมูลค่าแหล่งเงินทุนท่ีใช้รองรับความเสี่ยงดา้น เครดิตและความเสี่ยง
Securities and Exchange Commission 10,13-16 The GPF Witthayu Building 93/1 Wireless Road, Lumpini, Pathumwan, Bangkok 10330. Tel: 0-2695-9999, 0-2263-6499 Fax: 0-2256-7711 www.sec.or.th. Securities and Exchange Commission Independent Audit Inspection Activities Report Independent Audit Inspection Activities Report for the 1st Cycle 1 October 2010 - 31 December 2012 Introduction Quality Assurance Review Panel (“QARP”) First step with confidence Activities for audit quality enhancement Summary of...
the debt to equity ratio. – The letters of guarantee issued by local banks and foreign financial institutions in favour of the Tender Offeror’s Group, which the Tender Offeror has given to certain
สารสนเทศข่าว มติ BOD 5-60 20171129En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the ma...
สารสนเทศข่าว มติ BOD 5-60 20171129En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the ma...