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Shareholder Information

Shareholder Information

Shareholders

Mr. Vonnarat Tangkaravakoon
50.16%
Stark Investment Corporation Limited
21.00%
Minority Shareholders
28.84%

(STARK-W1) Warrant

1. Documents in connection with the allocation of the Warrants to Purchase Newly Issued Ordinary Shares of Stark Corporation Public Company Limited Series 1 (STARK-W1)
2. Warrant Exercise Intention Notification Form of the Warrants to Purchase Newly Issued Ordinary Shares of Stark Corporation Public Company Limited Series 1 (STARK-W1)

Shareholder's Meeting

Invitation to the 2021 Annual General Meeting of Shareholders
Enclosure 1 A copy of the Minutes of the EGM No. 2/2020
Enclosure 2 Annual report for the year 2020, the statement of financial position and the profit and loss statement for the year 2020 for fiscal year ended December 31, 2020 in QR Code
Enclosure 3 Profiles of directors who are due to retire by rotation and nominated for re-election as a director
Enclosure 4 Profiles and experiences of the persons nominated for election as a director
Enclosure 5 Profiles and experience of the auditors
Enclosure 6 Profiles of Independent Directors for proxy appointment
Enclosure 7 Articles of Association in respect of the shareholders’ meeting
Enclosure 8 Instructions for using QR Code for downloading the Annual Report 2020, Statement of Financial Position and income statement for the year 2020 for the fiscal year ended December 31, 2020
Enclosure 9 List of documents that must be presented and delivered to the Company for registration to attend the meeting, voting procedure, criteria for counting votes and announcement of results and the process of attending the meeting via electronic devices
Enclosure 10 Form for requesting to attend the 2021 Annual General Meeting of Share holders via electronic devices (E–AGM)
Enclosure 11 Proxy Form
Previous Invitation letter
The Extraordinary General Meeting of Shareholders No. 2/2020
Minutes of Annual General Meeting of Shareholders 2021
Previous Minutes of Meeting
Minutes of the Extraordinary General Meeting of Shareholders No.2/2020
Minutes of the 2020 Annual General Meeting of Shareholders
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2020
Minutes of the Extraordinary General Meeting of Shareholders No. 3/2019
Minutes of the Extraordinary General Meeting of Shareholders No. 2/2019

Capital Increase in Ordinary Shares

Disclosure of the Notice of the Allocation of Newly Issued Ordinary Shares of STARK CORPORATION Public Company Limited
Notification of Rights to Subscribe for STARK Corporation Public Company Limited to the Existing Shareholders
Enclosure 1.1: Notice of the Allocation of Newly Issued Ordinary Shares of the Company to the Existing Shareholders (Part 1)
Enclosure 1.2: Notice of the Allocation of Newly Issued Ordinary Shares of the Company to the Existing Shareholders (Part 2)
Enclosure 1.3: Notice of the Allocation of Newly Issued Ordinary Shares of the Company to the Existing Shareholders (Part 3)
Enclosure 3: Subscription Form for Newly Issued Ordinary Shares of STARK Corporation Public Company Limited
Enclosure 4: Bill Payment
Enclosure 5: Additional Subscription Documents Only for Subscriber Wishing to Deposit the Securities into the Issuer Account
Enclosure 6: Power of Attorney Power of Attorney for Subscription of Newly Issued Ordinary Shares of STARK Corporation Public Company Limited
Enclosure 7: Map of the Venue for Subscription and Payment Subscription