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 of
; there is no longer a restriction on countries that can be invested in, and they are allowed to invest in endowment life insurance products, unit-linked insurance policies or universal life insurance
Baht 2.28, causing Mr. Jirasak Prempojwattana (“Mr. Jirasak” or the “Seller”), the Seller of shares of S-TREK (Thailand) Co., Ltd. (“S-TREK”) and a person receiving an allotment of the newly issued
right of first refusal, tag-along right and drag-along right. 8) Restriction prohibiting shareholders of S-TREK, directors and management from investing in, hold shares in, supporting, being a director or
-1,415 million (-134% YoY), Operating EBITDA of THB 3,817 million and a net loss attributable to owners of the parent was THB 6,571 million (-986% YoY) or loss per share of THB 5.02. The performance in
as detailed in (a) above, at a ratio of 5 existing ordinary shares and/or existing preferred shares to 4 newly issued preferred shares where any fraction of shares would be discarded, at an offering
are the subject of rumours. We also sought cooperation from popular stock chat websites to be careful in their posting of company news that has not yet been confirmed or denied. The most accentuated
and entitled to vote or the Company cancels the EGM on January 18, 2018. - The Company does not receive approval from the SEC for the issuance and offering of ordinary shares to Private Placement
newly issued ordinary shares through Private Placement with a resolution of not less than three- fourth of the total votes of shareholders who attend the meeting and entitled to vote or the Company
offering shares or convertible securities to Private Placement dated 29 April 2015, the newly issued ordinary shares is required not to trade for a period of 1 year from the first trading date on the SET