shareholders. As it is a sizable connected transaction and the acquisition of asset required to be approved by the resolution of shareholders? meeting. BROOK will hold an extraordinary shareholders? meeting on
private placement 28/01/2022 17:18 Set the new Record date and the Extraordinary General Meeting of Shareholders No. 1/2022 date 28/01/2022 17:18 Set the new Record date and the Extraordinary General
,Capital Increase,Allocate new issued ordinary shares,Request waiver from making tender offer for resolution of Shareholders' Meeting (Whitewash),Call EGM1/2023 13/01/2023 17:02 Resolutions BOD:Acquisition
include the following procedures: (1) gathering of evidence considered necessary for fact proving; (2) admission of evidence, explanation or opinion of the SEC Office, an alleged person or a witness or
17/06/2021 18:11 Notification of the Resolutions of the Board of Directors' Meeting No. 4/2021 about the sale of shares of Gold Shore Co., Ltd. (Edit) 16/06/2021 09:17 Notification of the Resolutions
) 07/11/2022 17:27 Notification of Asset Acquisition of the Company 18/05/2022 12:31 Notification of the resolutions of the Board of Directors Meeting No. 3/2022 regarding the disposal of investment in a
-COMP ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED Disclosure Business News ( 38 record(s) found) Date Time Heading Link 26/12/2022 17:40 Report of the Resolutions of Board of Directors' Meeting No.6
The ACMF convened its 39th ACMF Chairs’ Meeting today hosted by the Indonesia Financial Services Authority (Otoritas Jasa Keuangan / OJK). The meeting is in a hybrid format with the in-person meeting
requested for an extension of deadline to submit the rectified 2014 financial statements, previously set to be submitted by May 27, 2015. The company reasoned that it was in the process of gathering relevant
assistance from several foreign regulators in gathering documents and evidence for the case. ______________________Remark: The criminal complaint above has caused the three individuals to have