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Shareholder Information

Shareholder Information

Shareholders

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

Shareholder's Meeting

Invitation to the 2022 Annual General Meeting of Shareholders
Enclosure 1 A copy of the Minutes of the AGM 2021
Enclosure 2 Annual report 2021, 56-1 One report 2021, Financial Statement for the year 2021 in QR code
Enclosure 3 Profiles of directors who are due to retire by rotation and nominated
Enclosure 4 Profiles and experience of the auditors
Enclosure 5 Profiles of Independent Directors for proxy appointment
Enclosure 6 Articles of Association in respect of the shareholders’ meeting
Enclosure 7 List of documents that must be presented and delivered to the Company and the process of attending the meeting
Enclosure 8 Registration to attend the 2022 Annual General Meeting of Shareholders by using QR code
Enclosure 9 Proxy Form
Enclosure 10 Personal Data Protection Notice for Directors, Equity holders and Bond holders
Minutes of the 2022 Annual General Meeting of Shareholders

(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)

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