following material matters: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the reduction of the Company’s registered capital in the amount of
the meeting are as follows: (1) Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business transfer, according to an Entire Business Transfer Plan
appropriate and feasible, they may consider formally becoming insiders in order to support a process of https://www.sec.or.th/cgthailand/TH/Documents/Assessment/ICGN%20Institutional%20Investor%20Responsib...
feasible, they may consider formally becoming insiders in order to support a process of https://www.sec.or.th/cgthailand/TH/Documents/Assessment/ICGN%20Institutional%20Investor%20Responsib...
) to review and adjust the assumptions for cash flows projections of those subsidiaries to calculate the recoverable amount appropriately, and to consider the adequacy and appropriateness of the
. Consequently, the company will reconvene the bondholders’ meeting on 20 December 2024 at 14.00 hours via an electronic channel (e-meeting) to consider the following matters: Regarding SABUY254A and
market regulatory agency; (2) The SEC will consider the participants’ qualifications in various areas, including capital adequacy, work systems, management structure, and conditions for relevant
electronically on 24 May 2024 to consider the cases of DR212A and DR20DA bonds at 14.00 hours and 15.30 hours, respectively. The e-meeting’s agenda contains subject matters for consideration as follows:Agenda Item
. The SEC may consider an expiry extension to allow greater flexibility for conducting the testing operations. Sandbox participants would be allowed to provide services exclusively to foreign tourists who
quorum requirement under the terms and conditions. Therefore, the company will re-convene the bondholders’ meeting electronically on 30 May 2025 at 14.00 hours to consider the following matters