Microsoft Word - ELCID_Telemax Capital Increase No. FER 600195 March 23, 2018 Subject : Notification of the capital increase and investment plan of its subsidiary Attention : President, The
of USD 20 million or equivalent to THB 623.12 million. This short-term loan will increase liquidity and support the Company business in order to procure raw material, metal scraps from overseas for the
follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to propose to the
has resolved as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to
has resolved as follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to
follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to propose to the
”) wishes to disclose information, details as elaborated as follows: As the meeting of the Board of Directors No. 8/2018 of the Company held on 14 June 2018 has resolved to approve the investment plan to
approve the amendment of Clause 4. of the Memorandum of Association of the Company to be consistent with the decrease of registered capital Agenda 9 To consider and approve the increase of the registered
of Shareholders to consider and approve the capital increase of the Company through a general mandate in the amount of not exceeding THB 36,068,327.00 (or equivalent to 5 percent of the Company’s paid
Meeting of Shareholders No. 2/2019 to consider and approve the increase of the Company’s registered capital of THB 108,000,000 from the registered capital of THB 570,752,372.80 to THB 678,725,372.80 by