Disclosure Business News ( 7 record(s) found) Date Time Heading Link 26/04/2021 19:28 Notification of Change of Venue of the Annual General Meeting of Shareholders for the year 2021 26/04/2021 17:22
General Meeting of Shareholders 2020 by cancellation of the meeting scheduled on 24th April 2020 and the meeting agenda and also cancelling the record date to determine the name of shareholders who had the
Disclosure Business News ( 5 record(s) found) Date Time Heading Link 11/11/2022 17:56 Information Memorandum on investment in the construction of the factory to increase production lines for PVC pipe and PP-R
postpone their general shareholders’ meeting. As a result, the approval and submission of the annual financial statements to SEC cannot be done within the deadline specified by law, and consequently the
business operators to contribute to the society, SEC is going to issue a notification to allow social enterprises, including their shareholders, to make public offerings without prior approval or
specific investors (Private Placement), which will be proposed to the Extraordinary General Meeting of the Shareholders No.1/2017 on 2 November 2017, for consideration. The allocation of the newly issued
audit fee Agenda 7 To consider and approve the entering into assets disposal transaction between the Company and investors and approve person(s) assigned by the Board of Directors to have the authority to
proposal as well as long-term benefit to company or shareholders. As from the upcoming 2014 annual general shareholders? meeting, the institutional investors committed to implement the announced proxy
, the Company is required to immediately prepare and disclose the information memorandum with respect to the asset acquisition transaction to the Stock Exchange and to notify the shareholders in writing