Microsoft Word - form246-2_24 Nov 2020_PP Ordinary Shares)_PP 1 Report of the Acquisition or Disposition of Securities (Form 246-2) 1. The business’ name: T.KRUNGTHAI INDUSTRIES PUBLIC CO.,LTD
Bangkok, 25 July 2023 – The Securities and Exchange Commission (SEC) has announced the 2024 holiday schedule for securities companies and derivatives business operators, as follows: 1. Monday 1
Meeting No. 3/2022 regarding the Disposal of Land and Ordinary Shares to Connected Persons, the Schedule 2022 Annual General Meeting of Shareholders, and Omission of Dividend Payment (revised) 01/03/2022 08
vote shall not be applied to the case where the Company issues preferred shares which are required to have the right to vote less than that of ordinary shares. 3. Resolved to schedule the 2019 Annual
ordinary shares. 3. Resolved to schedule the 2019 Annual Ordinary General Meeting of Shareholders to be held on April 30, 2019 at 9:30 a.m. at Supunnika Room on the 4th Floor, No. 587 Viriyathavorn Building
appropriate for the allocation of such newly issued ordinary shares. 3. Schedule for shareholders meeting to approve the capital increase/allotment The 2019 Annual General Meeting of Shareholders shall be held
ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting of Shareholders No. 1/2019 dated 3 December 2018 2. The letter to the Stock
allotment Please see additional details in the information memorandum regarding the allotment of new ordinary shares. 9. Schedule of action in case the Board of Directors’ Meeting has approved the capital
regarding the allotment of new ordinary shares. 9. Schedule of action in case the Board of Directors’ Meeting has approved the capital increase and share allotment. Number Proceedings Date 1. Board of
Memorandum Re: Acquisition of Assets of T.K.S. Technologies Public Company Limited (Schedule 1) 2. Information Memorandum Re: the Allocation of the Newly-Issued Ordinary Shares to Existing Shareholders of