COMPANY LIMITED Disclosure Business News ( 6 record(s) found) Date Time Heading Link 06/01/2021 12:31 Notification of the change of Meeting venue and change a method of convening the Extraordinary General
Directors' Meeting No. 3/2021 regarding Capital Increase and Convening the Extraordinary General Meeting of Shareholders No. 1/2022 (Edited) 02/12/2021 08:47 Notification of Resolutions of the Board of
Issuance of the Newly Issued Ordinary Shares (PP), Additional Investment, and Convening the Annual General Meeting of Shareholders Year 2023 in Advance (E-AGM) 07/01/2022 19:25 Disclosure of Connected
pipe 09/07/2021 17:06 Notification on the change a method of convening the Extraordinary General Meeting of Shareholders No.1/2021 (E-meeting) 13/05/2021 07:33 Capital Increase, Waiver from Mandatory
consider the following matters: (1) approving the use of the bondholder register closing date for interest payment purposes as the closing date for convening the Bondholders’ Meeting No. 1/2025, and
method of convening the 2021 Annual General Meeting of Shareholders to electronic meeting (e-AGM) 26/04/2021 17:29 Notification on cancellation of venue and change a method of convening the 2021 Annual
POST 019/2019 16 December 2019 Subject Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 To The President The Stock Exchange of Thailand 93 Ratchadaphisek
convening the Bondholders' Meeting No. 1/2025; (2) Granting a waiver from an event of default in the case where the company closes the bondholder register later than 14 days before the bondholders’ meeting
payment relief to the bond issuer, where the aggregate debt exceeds 500 million baht: (2) Granting an exemption for closing the bondholder register less than 14 days prior to convening a bondholders
the bond representative the right to file legal proceedings against the bond issuer without convening a bondholders’ meeting in the event of default and on the condition that the bond representative has