Shareholder Information
Shareholder Information
Shareholders
Mr. Vonnarat Tangkaravakoon
58.15%
Stark Investment Corporation Limited
21.00%
Minority Shareholders
20.85%
(STARK-W1) Warrant
STARK-W1
| 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
The Extraordinary General Meeting of Shareholders No. 2/2020
| 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 Meeting
| 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
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 | |