in agenda not included in the notice of shareholders? meeting but may later be added in the meeting.It is worth noting that the Public Limited Company Act B.E. 2535 allows shareholders with at least 1

CONNECTION CORPORATION PUBLIC COMPANY LIMITED Disclosure Business News ( 5 record(s) found) Date Time Heading Link 23/09/2024 07:49 The Date and Agenda for the EGM No. 1/2024 via Electronic Media (e-EGM), the

-Meeting) with the agenda for consideration and approval of the following:Agenda 1: Consider approval of the following issues:1) Extending the maturity date of the bonds by another 2 years2) Partial

Energy Absolute Public Company Limited (EA), the issuer of EA249A bonds, will convene the bondholders’ meeting No. 1/2024 electronically on 14 August 2024 at 10.00 hours. The e-meeting’s agenda

the consideration agendas of the meeting are as follows:   Agenda Item 1: To consider the following matters:   1) Extension of the maturity date for the bond redemption for 2 years;  2) Repayment of

Ref Ref. HF 0021 / 2018 February 23rd, 2018 Subject : Notification of the resolution of the Board of Directors No. 1/2018 (Amendment of the agenda of the Annual General Meeting of Shareholders No. 1

Company will identify rightful shareholders who may attend the 2020 AGM on 13 March 2020 (Record Date). The agenda are as follows: Agenda 1 To consider and certify the minutes of the 2019 Annual General

January 2024 at 14.00 hours. The e-meeting’s agenda contains subject matters for consideration as follows:        Agenda Item 1: Consideration for approval of a waiver of the debt-to-equity ratio (D/E

JC Kevin Development Co., Ltd., as the issuer of JCKD206A bonds, will hold the Bondholders’ Meeting No. 1/2024 electronically on 21 May 2024 at 14.00 hours. The e-meeting’s agenda contains subject

electronically on 24 May 2024 to consider the cases of DR212A and DR20DA bonds at 14.00 hours and 15.30 hours, respectively. The e-meeting’s agenda contains subject matters for consideration as follows:Agenda Item