Shareholder Information
Shareholder Information
Shareholders
Mr. Vonnarat Tangkaravakoon
50.16%
Stark Investment Corporation Limited
21.00%
Minority Shareholders
28.84%
Annual General Meeting of Shareholders 2022
| 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 Meeting
| Minutes of the 2022 Annual General Meeting of Shareholders | |
(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) | |
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 | |