’ 2030 Agenda for Sustainable Development (consisting of the 17 Sustainable Development Goals: SDGs), and, in 2016, committed to the Paris Agreement to advance its Greenhouse Gas Emissions (GHG) reduction
consultation and sharing on the Principles demonstrate the ACMF’s commitment to advance the sustainability agenda in the regional capital markets. In addition, the ACMF also noted that in less than two years
and Mr. Tommy Taechaubol who are the directors with conflict of interest and/or related party and have no voting right for this agenda item. Board’s Resolution for Approval of this Transaction The Board
of interest and/or related party Mr. Sadawut Taechaubon and Mr. Tommy Taechaubon who are the directors with conflict of interest and/or related party and have no voting right for this agenda item
Association, Providing financial assistance in the form of Loan, Amendment of the agenda of the 2022 AGM of Shareholders 24/02/2022 20:43 Notification of the date setting for the 2022 Annual General Meeting of
. The e-meeting agenda contains the matters for consideration as follows: - A partial payment of interest at the rate of 3.0 percent per year; - A suspension of the payment of
the decision. Therefore, the agenda was proposed for shareholders? approval.The above proposal would affect ADAM listing qualifications and trading of company shares in the future and it requires at
agenda was to discuss fundraising for business expansion, as earlier appeared on a newspaper, was entirely unfounded, while in fact he knew fully well that the fundraising had already been considered by
1 At JSP 60/11/02 10 November, 2017 Subject : Connected Transaction (Sale of Land), Invitation to Shareholders to propose agenda and nominee’s name for being the Director for the AGM’s Meeting in