. Constituting a connected transaction, and the amendment of the business on the agenda of the Extraordinary General Meeting of Shareholders No.1/2022 (First Amendment) 28/11/2022 17:42 The purchase of ordinary
2024 (PHUKET216A)The meeting agenda contains subject matters for consideration as follows: Agenda Item 1: Consideration for approval of a waiver for the company’s inability to comply with the
in agenda not included in the notice of shareholders? meeting but may later be added in the meeting.It is worth noting that the Public Limited Company Act B.E. 2535 allows shareholders with at least 1
CONNECTION CORPORATION PUBLIC COMPANY LIMITED Disclosure Business News ( 5 record(s) found) Date Time Heading Link 23/09/2024 07:49 The Date and Agenda for the EGM No. 1/2024 via Electronic Media (e-EGM), the
-Meeting) with the agenda for consideration and approval of the following:Agenda 1: Consider approval of the following issues:1) Extending the maturity date of the bonds by another 2 years2) Partial
Energy Absolute Public Company Limited (EA), the issuer of EA249A bonds, will convene the bondholders’ meeting No. 1/2024 electronically on 14 August 2024 at 10.00 hours. The e-meeting’s agenda
the consideration agendas of the meeting are as follows: Agenda Item 1: To consider the following matters: 1) Extension of the maturity date for the bond redemption for 2 years; 2) Repayment of
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director
Director, schedule date for the Extraordinary General Meeting No.2/2017 (Revised) To: The President, The Stocks Exchange of Thailand According to the Board of Directors’ Meeting of World Corporation Public