Shareholders’ Meeting to consider to approve such transaction, by sending the notice convening the Shareholders’ Meeting 14 days in advance and an approval must be granted from the Company’s Shareholders Meeting
). Accordingly, the Company is required to disclose the information memorandum regarding the disposal of assets to the Stock Exchange of Thailand (“SET”). In this regard, the Company will send a notice to its
PUBLIC COMPANY LIMITED Disclosure Business News ( 2 record(s) found) Date Time Heading Link 21/10/2020 17:18 Acquisition and disposition of assets 09/06/2020 12:52 Notice of related party transaction
LIMITED Disclosure Business News ( 1 record(s) found) Date Time Heading Link 21/12/2021 13:29 Notice to Inform the Resolutions of the Board of Director's Meeting 7/2021 - acquisition of NIPPON SYSITS's
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transactions; (3) To convene the Company’s Shareholders’ Meeting to consider to approve such transaction, by sending the notice convening the Shareholders’ Meeting 14 days in advance and an approval must be
/Revised Items Article 25 In calling a meeting of the board of directors, the chairman of the board or the person assigned by the chairman of the board shall give written notice to the directors not less
, the disposition of ordinary shares and warrants to purchase of ordinary shares of SABUY and the acquisition of ordinary shares of AIT and notice of EGM (Revised2) 16/01/2023 06:42 the offering of newly
immediately disclose the information memorandum on the entering into the transaction to the Stock Exchange of Thailand (“SET”) and deliver circular notice to the shareholders of the Company within 21 days from