proposed additional agenda on purchasing shares of KITHA Properties Co., Ltd. (KITHA) at the price not exceeding 800 million baht. The agenda was considered and approved at the meeting.As the purchase of

of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in Carnival Magic Project, and

, most of today’s documented workforce are unlikely to earn adequate income after retirement. Given this landscape, retirement savings has become a part of the national agenda stated in the 20-Year

Resolution of the Board oF Director 7/2565 Agenda to increase investment insubsidiaries Remark:   Data will be displayed within 3 years. Last updated on 19 January 2023

. Constituting a connected transaction, and the amendment of the business on the agenda of the Extraordinary General Meeting of Shareholders No.1/2022 (First Amendment) 28/11/2022 17:42 The purchase of ordinary

2024 (PHUKET216A)The meeting agenda contains subject matters for consideration as follows: Agenda Item 1: Consideration for approval of a waiver for the company’s inability to comply with the

in agenda not included in the notice of shareholders? meeting but may later be added in the meeting.It is worth noting that the Public Limited Company Act B.E. 2535 allows shareholders with at least 1

CONNECTION CORPORATION PUBLIC COMPANY LIMITED Disclosure Business News ( 5 record(s) found) Date Time Heading Link 23/09/2024 07:49 The Date and Agenda for the EGM No. 1/2024 via Electronic Media (e-EGM), the

-Meeting) with the agenda for consideration and approval of the following:Agenda 1: Consider approval of the following issues:1) Extending the maturity date of the bonds by another 2 years2) Partial

Energy Absolute Public Company Limited (EA), the issuer of EA249A bonds, will convene the bondholders’ meeting No. 1/2024 electronically on 14 August 2024 at 10.00 hours. The e-meeting’s agenda