registered capital of Baht 50,000,000, divided into 10,000,000 ordinary shares at the par value of Baht 5.00, having paid-up capital of Baht 1.25 per share. The change shall be done by the disposition of the
Development Co., Ltd. (“NRED”) by disposal of 26,460,000 ordinary shares, with the par value of THB 10 per share, ), comprised of 49,000 ordinary shares with paid up capital of Baht 10 per each share and
-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK
knowledge, skills, experience or potential in a manner that benefits or supports the Company’s operation. 3. The offering price of the newly issued ordinary shares to the specific investors by means of the
-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
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
its business goals and this will reduce risk of investing in large projects. It is also a good opportunity to continue to work with other business partners in the future, including exchange of knowledge
. Planet has the registered capital of Baht 50,000,000, divided into 10,000,000 ordinary shares at the par value of Baht 5.00, having paid-up capital of Baht 1.25 per share. The change shall be done by the
large projects. It is also a good opportunity to continue to work with other business partners in the future, including exchange of knowledge between each other and to cooperate in research and
Ref: VNT-CPR-2012 Ref: VNT-CPR-2018.001 23 February 2018 Subject: Resolutions of the Board of Directors' Meeting of Vinythai Public Company Limited No.1/2018, Fixing Date of the Annual Ordinary