Shareholders in Proportion to their Respective Shareholdings and Convening of the Extraordinary General Meeting of Shareholders No. 1/2018 (Second Amendment) To: President The Stock Exchange of Thailand
readiness of relevant documents and information for the Extraordinary General Meeting of Shareholders No. 1/2017. In this regard, the Company deems appropriate to change the date of the Extraordinary General
Company Limited (the “Company or FPI”) would like to inform you the resolutions of the Board of Directors’ Meeting No. 3/2018 held on 25 April 2018 that has resolved importantly as follows: 1. The meeting
appropriate. The invitation letter to the Extraordinary General Meeting of Shareholders No. 1/2019 together with the documents for the meeting are posted on the Company website (http://www.jts.co.th) on
August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2019 on Disposal of Assets and Execution of Connected Transactions on Disposal of Investment in SUT Global Co., Ltd
: Reports on Acquisition or Disposition of Securities ( 105 ) Enforcement ( 95 ) LegalHub ( 90 ) Form 59-1 / 59/2 ( 46 ) Result of Sale Reports - IPO ( 8 ) Tender Offer Documents ( 7 ) Laws / Regulations ( 5
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to decarbonisation Expanding and upgrading https://www.sec.or.th/TH/Documents/LawsandRegulations/ResourceCenter/GreenBond/ResourceCenter-Greenb... 18057832.pdf Memorandum on Asset Acquisition