(Oldest) English (United States) modernizing electronic systems, which enable the delivery of documents (e-delivery), proxies (e-proxy) and advertisements on shareholder meeting. This would allow
(United States) modernizing electronic systems, which enable the delivery of documents (e-delivery), proxies (e-proxy) and advertisements on shareholder meeting. This would allow shareholders to take part
States) modernizing electronic systems, which enable the delivery of documents (e-delivery), proxies (e-proxy) and advertisements on shareholder meeting. This would allow shareholders to take part in
Microsoft Word - CS 2562-01_BOD Resolutions_EGM 1-2562 (Eng) [ TRANSLATION ] Our Ref. JTS/CS-001/2562 January 9, 2019 Subject : Resolutions of the Board of Directors’ Meeting on the Entering into the
Meeting No. 3/2022 regarding the Disposal of Land and Ordinary Shares to Connected Persons, the Schedule 2022 Annual General Meeting of Shareholders, and Omission of Dividend Payment (revised) 01/03/2022 08
No. ED-MD2020-0012 7 April 2020 Subject: Notification of the changing of the Meeting venue of the Annual General Meeting of Shareholders 2 0 2 0 and the progress of the water supply project to the
Microsoft Word - CS 2560-023_BOD Resolutions_EGM 2017 (English) [ TRANSLATION ] Our Ref. JTS/CS-023/2560 November 13, 2017 Subject : Resolutions of the Board of Directors Meeting on the Entering into