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(FA), save for offerings by financial institutions which are also SEC-approved FA. On information disclosure, notice calling a  shareholders? meeting must clearly state material information including

the opinion of an independent financial advisor attached to the notice calling for a shareholders? meeting to provide sufficient information for shareholders? decision-making. In addition, such

the transaction disclosure to the SET; (2) deliver such information memorandum to the shareholders of the Company together with the invitation notice of the Extraordinary General Meeting No. 1/2019, as

acquisition of assets and the transaction disclosure to the SET; (2) deliver such information memorandum to the shareholders of the Company together with the invitation notice of the Extraordinary General

Memorandum regarding the acquisition of assets and the transaction disclosure to the SET; (2) deliver such information memorandum to the shareholders of the Company together with the invitation notice of the

-9320 Ref: PLC 2020/008 April 7, 2020 Subject: Postponement of the 2020 Annual General Meeting of Shareholders ("AGM") and Notice of interim dividend agenda consideration To: The President of the Stock

No.4/2020 held on Tuesday 7th April 2020 as follows: 1. Notice of the change of the meeting venue of the 2020 Annual General Meeting of Shareholders According to the Meeting of Board of Directors of

with the notice from the bondholders’ representative;    (2) Extending the maturity period for bond redemption for one year and three months, to be due on 8 July 2026;    (3) Restructuring the principal

.์ -4332-7776 E-mail: kcmetalsheet@hotmail.com Website: www.kcmetalsheet.co.th Ref KCM61 /004 March 5, 2018 Subject: Notice of Assets Disposal Transaction regard waiving the right to purchase newly issued