DAOL INVESTMENT MANAGEMENT COMPANY LIMITED| | Offering Date : 21/09/2020 - 25/09/2020
Shareholder No.1/2019 Agenda 2 To acknowledge the report on the Company’s operating result for the year 2019 Agenda 3 To acknowledge interim payment Agenda 4 To consider and approve the financial statement of
of profit from the results of the Company’s business operation for the fiscal year ended March 31, 2018 and the dividend payment; Agenda 6 To consider and elect the directors to replace those who are
the payment for investment. Agenda 9 To consider approving the allocation of not exceeding 95,000,000 newly issued ordinary shares to the specific person under the Private Placement basis under the
the Private Placement basis i.e. Mr. Jirasak Prempojwattana, who is the seller and the major shareholder of S-TREK in return for first part of the payment for investment. Agenda 9 To consider approving
, who is the seller and the major shareholder of S-TREK in return for first part of the payment for investment. Agenda 9 To consider approving the increase of the registered capital of the Company to
Board of Directors. Agenda 4 To consider the appropriation of profit and the omission of the dividend payment from the 2018 operating results. Agenda 5 To elect directors to replace those whose terms
31 December 2019 Agenda 4 To consider and approve the dividend payment from the Company’s net profit of 2019 Agenda 5 To consider the re-election of directors Agenda 6 To consider and approve the
(including principal and interest) Interest Rate Market interest rate on the transaction date Tenor of the B/E Within 6 months Interest payment date One time pay back at the maturity date Early Redemption None