of the total shares) as follow: 1. To approve the Company's purchase of additional shares of Thai Identity Sugar Factory Company Limited ("the subsidiary"). The extraordinary general meeting of

date for subscription and payment of newly issued ordinary shares for offering to existing shareholders (Rights Offering) as approved by the resolution of the Extraordinary General Meeting of

of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President

Public Company Limited (ADAM) to thoroughly study the proposed share acquisition for business takeover of Sittarom Development Co., Ltd. before exercising the voting right at the extraordinary shareholders

the developments of the action in response to the shareholders’ exercise of the right to call for an extraordinary general shareholders’ meeting  pursuant to Section 100 of the Public Company Limited

extraordinary shareholders’ meeting scheduled for 22 September 2025, without any material adverse impact on the transaction; and (3) After the PP share offering, Mr. Alex Loo Liat Wah and his related persons

business acquisition transactions at the extraordinary shareholders’ meeting to be held on 24 August 2020.In this regard, however, IFA is of the opinion that W shareholders should not approve the company’s

compliance with the Notification on Connected Transactions.  The Board of Directors resolved to propose the matter at the Extraordinary General Meeting of Shareholders in order to seek confirmation from the

On 29 December 2022, the Board of Directors of SUSCO resolved to propose to the extraordinary general shareholders meeting to consider and approve a sale of ordinary shares and preferred shares of

shareholders? resolution for election of new directors to fill in the vacancies and meet the quorum requirement. In so doing at the Extraordinary Shareholders? Meeting No. 2/2560 on 14 February 2017 and the