interest rate from 6.75 percent per year to 7.00 percent per year, during the extended maturity period; (3) Revising the principal repayment schedule to two installments, with the first
there are fractional shares remaining: Round down 3. Schedule for shareholders meeting to approve the capital increase and share allotment The Extraordinary Meeting of Shareholders No.1/2017 is scheduled
per share (source: SETSMART from www.setsmart.com)). 2.2 The Company’s plan in case there are fractional shares remaining: Round down 3. Schedule for shareholders meeting to approve the capital increase
. Schedule for shareholders meeting to approve the capital increase and share allotment The Extraordinary Meeting of Shareholders No.1/2017 is scheduled to be held on 2 November 2017 held at 2.00 pm at 25F, TP
payment, capital reduction and increase, issuance and offering of warrants (EP-W4) to the existing shareholders and Schedule for the AGM 2022. (Amendment No.2) 01/03/2022 20:36 Notifications of the
- Translation - LPH/SET/2017/024 October 2, 2017 Subject : Schedule for the date and agenda of the Extraordinary General Meeting of the Shareholders No.1/2017 (Revised) To : President The Stock
17:47 EGM 1/2021 Shareholders meeting's resolution 12/11/2020 17:14 Schedule of EGM 1/2021 and Information Memorandum of connected transactions. 10/08/2020 18:15 The resolutions of the Board of
Tender Offer by Using the Resolutions of Shareholders' Meeting (Whitewash), the entering into transaction with a connected person, and schedule of the Extraordinary General Meeting of Shareholders No.1
dividend payment policy, and the establishment of a new subsidiary company 10/01/2024 20:28 Information of Memorandum on Assets Disposal (Schedule 2) 03/01/2024 18:00 Notification on the Disposition of