Ordinary General Meeting of Shareholders to be held on April 30, 2019 at 9:30 a.m. at Supunnika Room on the 4th Floor, No. 587 Viriyathavorn Building, Sutthisan (Translation) 8 Winitchai Road, Ratchadaphisek
ordinary shares. 3. Resolved to schedule the 2019 Annual Ordinary General Meeting of Shareholders to be held on April 30, 2019 at 9:30 a.m. at Supunnika Room on the 4th Floor, No. 587 Viriyathavorn Building
Board of Directors approved the determination of the agenda items, date, time, and venue of Extraordinary General Meeting of Shareholders No. 1/2018 on Friday, 24 August 2018 at 14.00 hrs., at Bhiraj Room
/2018 on Friday, 24 August 2018 at 14.00 hrs., at Bhiraj Room Hall 2-3, 2nd Floor Bangkok International Trade and Exhibition (Translation) — 4 — Centre (BITEC) address no. 88 Bangna-Trad Road (Km.1
growth. Recent warrants exercise further reduced IVL Net Operating Debt to Equity ratio to 0.53 times at end of 3Q18, which provides a significant investment head room to continue with growth capex in a
General Meeting of Shareholders is scheduled to be held on 28 May 2020 (AGM) at 14.00 p.m. at Victor Club Room 2, Mitrtown Office Tower, 7th Floor, Rama IV Rd, Wang Mai, Pathum Wan District, Bangkok 10330
Design Public Company Limited (“The Company”) No.3/2020 held on March 12, 2020, from 10.00 – 12.30 a.m. at the conference room of the company, was unanimously resolved as of the following: 1. Approve the
Shareholders to be on 17 August 2020 at 10.00 a.m., at the Conference Room, 9th Floor (Room B), Interlink Tower, Debaratna Road, Bangna-Tai Sub-District, Bangna District Bangkok 10260. Agenda items are as
. at Meeting Room 11B, Interlink Tower (former Nation Tower), Bangna Trad Road, Bangna, Bangkok 10260, and the authorization to the Company’s Chief Executive Officer to consider amending agenda items