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Shareholder Information

Shareholder Information

Shareholders

Mr. Vonnarat Tangkaravakoon
58.15%
Stark Investment Corporation Limited
21.00%
Minority Shareholders
20.85%

(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

Notice of the Extraordinary General Meeting of Shareholders No. 2/2020
Enclosure 1 The Copy of the Minutes of the 2020 Annual General Meeting of Shareholders
Enclosure 2 Capital Increase Report Form (F53-4)
Enclosure 3 Summary of Preliminary Details of the Warrants to Purchase Ordinary Shares of STARK Corporation Public Company Limited Series 1 (STARK-W1)
Enclosure 4 Information Memorandum on Allocation of Newly Issued Ordinary Shares for Private Placement and for Exercise of the Warrants to Purchase Ordinary Shares of STARK Corporation Public Company Limited Series 1 (STARK-W1)
Enclosure 5 Profiles of Independent Directors for Proxy Appointment by Shareholders
Enclosure 6 Registration Procedure, Documents and Evidence Required for Attending the Meeting
Enclosure 7 Articles of Association of the Company with regard to the Shareholders’ Meeting
Enclosure 8 Map of the Meeting Venue
Enclosure 9 Proxy Forms
Minutes of the Extraordinary General Meeting of Shareholders No.2/2020
Previous Minutes of Meeting
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