propose the Extraordinary General Meeting No. 1/2019 to consider approving the Company and/or its subsidiaries to invest in the ordinary shares of S - TREK (Thailand) Co., Ltd. (“S-TREK”) in the proportion
Allocation of the Newly Issued Shares (Attachment 1). 5. Approved to propose to the Shareholders’ Meeting to consider and approve to issue and offer convertible debenture on a private placement basis (Private
investment according to their investment objectives, the Office, upon the approval from the SEC, shall have the authority to issue notification determining types or details of such a mutual fund for which the
investors to clearly understand the selection of appropriate tools for investment according to their investment objectives, the Office, upon the approval from the SEC, shall have the authority to issue
for investment according to their investment objectives, the Office, upon the approval from the SEC, shall have the authority to issue notification determining types or details of such a mutual fund for
. will be held to consider the following amendment of the agenda: 1. To certify the Minutes of the 2019 Annual General Meeting of Shareholders. 2. To acknowledge the report on the Company’s operating
assistance which is defined as the related transaction. 1. The date on which the transaction occurred. The Executive Committee will consider the appropriate time of issuing and tenor for each Promissory Note
, 2019 due to consider for decrease of investment in Power Plant business. • Deposits used as collateral decreased THB 30.29 million from THB 53.04 million as at December 31, 2018 to THB 22.75 million
management of information technology systems as well as the security of the information system is an essential issue in order to prevent the risks that may occur from cyber threats. Therefore, SEC has
, shareholders who have conflict of interest in this issue are excluded from the vote. The Company also needs to prepare the disclosure of information memorandum. In order to approve this connected transaction