General Meeting of Shareholders No. 1/2019 to consider the following agenda: 1) To certify the Minutes of the Annual General Meeting of Shareholders No. 1/2018. 2) To consider and approve the Audited
/> (1) สามารถยื่นขออนุญาตแบบ auto approve ได้ โดยให้ยื่นขออนุญาต issuer (แบบ 35-DW-1) และยื่นแบบ filing ข้อมูล issuer และร่าง
Exchange of Thailand (the “SET”) pursuant to Acquisition and Disposition of Assets Notifications; (2) convene the shareholders’ meeting of the Company to consider and approve the conditional voluntary tender
and approve the conditional voluntary tender offer with votes of not less than three-fourths of the total votes of the shareholders attending the meeting and having the right to vote, excluding
หมดอายุ : สำหรับบุคคลที่มิได้มีสัญชาติไทย [ ] หนังสือเดินทาง (passport) เลขที่ : วันที่หมดอายุ : [ ] ใบอนุญาตทำงาน (work permit) เลขที่ : วันที่หมดอายุ : 1.3 สัญชาติ : 1.4 วัน / เดือน / ปี เกิด : ส่วน
Exchange of Thailand CH. Karnchang Public Company Limited hereby informs the resolutions of the Board of Directors’ Meeting No. 1/2019 which was held on February 28, 2019 as follows: 1. Resolved to approve
. Resolved to approve the statement of financial position and the statement of comprehensive income for the year ended December 31, 2018 for submission to the 2019 Annual Ordinary General Meeting of
Assets Notifications; (2) convene the shareholders’ meeting of the Company to consider and approve the conditional voluntary tender offer with votes of not less than three-fourths of the total votes of the
termination of the land lease agreement of Metro East Town Project which is categorized as a connected transaction and required to approve for entering into the said transaction from the Shareholders’ meeting