Shareholder Information
Shareholder Information
Shareholders
Mr. Vonnarat Tangkaravakoon
58.15 %
Stark Investment Corporation Limited
21.00 %
Minority Shareholders
20.85 %
Shareholder's Meeting
The 2020 Annual General Meeting of Shareholders
| 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 Shareholder's Meeting 2020
| 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
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
Right Offering
| 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 | |