' significant resolutions as follows: 1. Approved to propose to the Extraordinary General Meeting of the Shareholders No. 1/2018 (the “EGM”) for consideration and approval of the reduction of the Company’s
resolved to propose that the 2018 Annual Ordinary General Meeting of Shareholders to be held on April 20, 2018 consider granting approval for the Company to execute the Agreement for Engagement of CH
percent of market price. The transaction is therefore required to receive approval from shareholders? meeting with at least ¾ of shareholders attending the meeting and eligible to exercise voting rights and
ที่ BCH No.BCH.019/2018 26 February 2018 Subject : Approval of transaction with connected person Attention : The President The Stock Exchange of Thailand The Board of Directors’ Meeting of Bangkok
ที่ BCH No.BCH.019/2018 26 February 2018 Subject : Approval of transaction with connected person (Additional) Attention : The President The Stock Exchange of Thailand The Board of Directors’ Meeting
APU shares. Therefore, UPA proposes the proposal for approval from shareholders? meeting to decrease such purchase proportion of APU shares to not more than 75%. The UPA Board of Directors agreed that
The SEC encourages WORLD shareholders to study information and exercise their voting right at the extraordinary shareholders’ meeting on 7 May 2024 in the case where WORLD will seek approval for a
parallel with the merger of CCPH and KPPH project in Philippines, and, the terms and conditions of the Transaction which has been approved by the shareholders’ meeting approval dated on August 10, 2017 shall