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Shareholder Information

Shareholder Information

Major Shareholders

1. Mr. Vonnarat Tangkaravakoon
67.60 %
2. Stark Investment Corporation Limited
21.00 %
3. Mr. Rewin Petaibunlue
4.92 %

Shareholder's Meeting

Invitation to the 2020 Annual General Meeting of Shareholders
Enclosure 1 A copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1-2020
Enclosure 2 Annual report for the year 2019, the statement of financial position and the profit and loss statement for the year 2019 for fiscal year ended December 31, 2019 in QR Code
Enclosure 3 Profiles of directors retiring by rotation and nominated for re-election as director
Enclosure 4 Profiles and experience of the auditors
Enclosure 5 Profiles of Independent Directors for proxy appointment
Enclosure 6 Procedure for registration, documents and evidence required for attending the meeting
Enclosure 7 Articles of Association in respect of the shareholders’ meeting
Enclosure 8 QR Code downloading instruction for the Annual Report for the year 2019 the statement of financial position and the profit and loss statement for the year 2019 for fiscal year ended
Enclosure 9 Map of the Meeting Venue
Enclosure 10 Proxy Form
Previous Meeting
Shareholder’s Meeting No. 1/2020
Shareholder’s Meeting No. 3/2019
Shareholder’s Meeting No. 2/2019
Minutes of the 2020 Annual General Meeting of Shareholders

Previous Meeting
Minutes of meeting  No. 1/2020   
Minutes of meeting No. 3/2019   
Minutes of meeting No. 2/2019   

Shareholder's Proposal

1. Proposal of Agenda and Director Nominee in Advance
2. Agenda Proposal Form for 2020 Annual General Meeting of Shareholders
3. Director Nomination Form for 2020 Annual General Meeting of Shareholders

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