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 2021
| Invitation to the 2021 Annual General Meeting of Shareholders |  |
| Enclosure 1 A copy of the Minutes of the EGM No. 2/2020 | |
| Enclosure 2 Annual report for the year 2020, the statement of financial position and the profit and loss statement for the year 2020 for fiscal year ended December 31, 2020 in QR Code | |
| Enclosure 3 Profiles of directors who are due to retire by rotation and nominated for re-election as a director | |
| Enclosure 4 Profiles and experiences of the persons nominated for election as a director | |
| Enclosure 5 Profiles and experience of the auditors | |
| Enclosure 6 Profiles of Independent Directors for proxy appointment | |
| Enclosure 7 Articles of Association in respect of the shareholders’ meeting | |
| Enclosure 8 Instructions for using QR Code for downloading the Annual Report 2020, Statement of Financial Position and income statement for the year 2020 for the fiscal year ended December 31, 2020 | |
| Enclosure 9 List of documents that must be presented and delivered to the Company for registration to attend the meeting, voting procedure, criteria for counting votes and announcement of results and the process of attending the meeting via electronic devices | |
| Enclosure 10 Form for requesting to attend the 2021 Annual General Meeting of Share holders via electronic devices (E–AGM) | |
| Enclosure 11 Proxy Form | |
Minutes of Meeting
| Minutes of Annual General Meeting of Shareholders 2021 | |
(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 | |