of the Company. 3. Resolved for fixing of the date of the Extraordinary General Meeting of Shareholders of the Company No. 1/2018 on 30 January 2018, at 10.00 hrs., at Parichart Room, 3rd Floor, Golden
Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary
advisor and extraordinary general meeting of shareholders. Management benefit expenses In Q1/2018, the management benefit was Baht 4.35 million compare with the same period of previous year amount to Baht
that the “standard price” that was approved by the Extraordinary General Meeting of Shareholders No. 1/2018 is inconsistent and not in accordance with the market conditions of each of the asset during
Climate-related Risk Management for Asset Managers × Home > Sustainable Finance > Resource Center https://www.sec.or.th/TH/Pages/MarketData/ClimateRiskManagement.aspx Thai Climate-related Risk
Extraordinary General Meeting of Shareholders No. 1/2020, which is scheduled to be held on 25 February 2020, and seek approval for any person(s) assigned by the Board of Directors to have the authority to perform
, the Board of Directors’ Meeting of the Company No. 13/2018, convened on 30 November 2018, has resolved to propose the entering into the asset acquisition transaction to the Extraordinary General Meeting
Director, schedule date for the Extraordinary General Meeting No.2/2017 (Revised) To: The President, The Stocks Exchange of Thailand According to the Board of Directors’ Meeting of World Corporation Public
Managers Thai Climate-related Risk Management for Asset Managers × Home > Sustainable Finance > Resource Center https://www.sec.or.th/TH/Pages/MarketData/ClimateRiskManagement.aspx Thai Climate-related
-related Risk Management for Asset Managers × Home > Sustainable Finance > Resource Center https://www.sec.or.th/TH/Pages/MarketData/ClimateRiskManagement.aspx Thai Climate-related Risk Management for