. Such forward-looking statements speak only as at the date of this document, and the Company does not undertake any duty or obligation to supplement, amend, update or revise any such statements. The
delegated by the Board of Directors, to determine, amend, change, and/or add any details, conditions, and procedures necessary for or relevant to the bidding and/or the disposal of assets of the Company
allocation of newly-issued shares in S-TREK, amendment of capital increase and allocation of newly-issued shares agenda as per details in clause 2., the Board of Directors’ Meeting has approved to amend the
to amend the agenda of 2019 Annual General Meeting of Shareholders to be in line with the postponement of investment in S-TREK and capital increase and allocation of newly-issued shares in relation to
Development Department, Ministry of Commerce, amend the Memorandum of Association of the Company with respect to the registered capital, and also apply for approval from the Stock Exchange of Thailand to accept
sufficient information for their decision making, the SEC Office is empowered to order an offeror to take the following actions within a specified period: (1) clarify or amend the information or submit
. 2559; Being the 1st Year of the Present Reign. His Majesty King Maha Vajiralongkorn Bodindradebayavarangkun is graciously pleased to proclaim that: Whereas it is expedient to amend the law on securities
Tangjettanaporn are satisfied with the result of the due diligence on the Company and there is no change which might have a material adverse impact to the Company’ s status, operation, business and/or property
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...
appropriate to ensure that the investors will have sufficient information for making investment decisions: (1) disclose additional information that may affect investors’ decisions; (2) amend the information or