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completed on time in order to send the Notice of the Shareholders’ Meeting and the Company is aware of the rights and interests of the shareholders of the Company to receive all complete information and
will submit the Notice of Shareholders’ Meeting together with the report of opinion of the Independent Financial Advisor to the shareholders at least 14 days prior to the shareholders’ meeting date. 8
ACO I subsequently sent a notice requested the Company to repay such debt and notified that if the Company could not send any proposal for loan settlement which is acceptable by ACO I. ACO I would take
, EGCO always operates its business with regard to participation in the community and society development starting from the communities in the vicinity of power plants, covering openly disclosure of
Investment in Underground Optic Fiber Network Project On February 5, 2019, the Company and ALT Telecom Public Company Limited (“ALT”) had entered into a Shareholders Agreement for the participation in the
พระราชบัญญัติหลักทรัพย์ และตลาดหลักทรัพย์ พ.ศ. 2535; และ (2) ตราสารแสดงสิทธิตามข้อตกลงหรือสัญญาที่มีวัตถุประสงค์หลักเพ่ือให้สิทธิ ในการใช้ทรัพย์สินหรือการรับบริการ “Investment participation” refers to
, held on 6 January 2020, has an unanimous resolution to submit to the Extraordinary General Meeting of Shareholders No. 1/2020 which will be held on 12 February 2020 to consider participation to vote for