or the Managing Director to amend or change the date of determination of shareholders who shall be entitled to attend the Extraordinary (Record Date), as well as to amend, change or determine the date
The Securities and Exchange Commission (SEC) collaborated with the Asia Investor Group on Climate Change (AIGCC) in organizing an online workshop on the topic, "Developing a Climate Action
-five) and approved to amend Clause 4 in Memorandum of Association in order to correspond with reduction of registered capital: Clause 4 Registered Capital: Baht 4,752,093,575 (four billion, seven hundred
or the Managing Director to amend or change the date of determination of shareholders who shall be entitled to attend the Extraordinary (Record Date), as well as to amend, change or determine the date
empower either the executive committee or the chief of executive committee to or any person assigned by the executive committee or the chief of executive committee to amend or change the determination of
amend or change the determination of the date, time, and place of the Extraordinary Shareholders’ Meeting No.1/2018 including the amendment or addition of the Extraordinary Shareholders’ Meeting No.1/2018
COMPANY LIMITED Disclosure Business News ( 6 record(s) found) Date Time Heading Link 06/01/2021 12:31 Notification of the change of Meeting venue and change a method of convening the Extraordinary General
INFORMATION TECHNOLOGY PUBLIC COMPANY LIMITED Disclosure Business News ( 1 record(s) found) Date Time Heading Link 07/11/2024 17:23 The Change of the Authorized Signatories and Appointment of the Nomination and
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The Securities and Exchange Commission (SEC) has considered it is appropriate to change the substitution holiday for New Year’s Day from 2 January 2024 to 29 December 2023, and to confirm that 30