debenture with the commitment amount not exceeding Baht 2,000,000,000, the details of which are as follows: Purpose : To increase the liquidity and/or repay the debt and/or redeem the existing debentures and
25 debt instruments, which have maturity not exceeding 270 days. As a result, P/N and B/E issued for fund mobilization are categorized as securities and in case of public offering purpose, the rules
Type of shares Number of shares (shares) Par value (Baht per share) Total (Baht) Specific purpose of utilizing the proceeds Ordinary 650,789,079 1.00 650,789,079 General Mandate - - - - 2. Allocation
-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...