Company. The Board of Directors considered to propose to the Annual Ordinary General Meeting of Shareholders to appoint Mr. Masahiko Fukamachi as the new director to replace the Mr. Hiroaki Ono, by
. To pay bonus to the directors from the operating result of 2017 in the total amount of 13,488,000 THB 7) Resolved to propose the Annual Ordinary General Meeting of Shareholders to consider and appoint
completion, CRSB will hold NDR’s ordinary shares for 20.31% of paid-up capital and appoint NDR’s director. In addition, the size of or 118.62% of the Company’s NTAas of September 30, 2017. The stated value is
Director’s Meeting of the After the transaction’s completion, CRSB will hold NDR’s ordinary shares for 20.31% of paid-up capital and appoint ”), to be NDR’s director. In addition, the size of as of September
NDR’s ordinary shares for 20.31% of paid-up capital and appoint NDR’s director. In addition, the size of as of September 30, 2017. The stated value is So the Company needs an approval of connected of
Meeting of the After the transaction’s completion, CRSB will hold NDR’s ordinary shares for 20.31% of paid-up capital and appoint NDR’s director. In addition, the size of as of September 30, 2017. The
-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
is on May 7, 2018. However, the entitlement to receive the dividend is uncertain because it has yet to be approved by the shareholders. 2. Approved the proposed initial public offering of new ordinary