Acquisition of assets, determination of the meeting date, date to determine the name list of shareholders entitled to attend the meeting (Record Date) and agenda of the Extraordinary General Meeting of
before the bondholders’ meeting date; (2) Granting a waiver for the company and the registrar to send the bondholders' meeting invitation using the list of bondholders eligible to attend and
- Mr. Anupol Puwapoonpol Managing Director of FE - 2 - 5. Directors who are connected persons (did not attend nor were eligible to cast vote): Mr. Wasin Teyateeti, Mrs. Malee Leelasiriwong and Mr. Anupol
ratio. : Join major shareholder, Saha Pathana Inter-Holding Public Company Limited ; -Shareholding ratio 13.62% in Far East Fame Line DDB Public Company Limited. -Shareholding ratio 21.85% in Saha
date. 2.) Allowing the list of bondholders eligible to attend and vote at the Bondholders' Meeting No. 1/2025 to also serve as the list of bondholders eligible to attend and vote at the Bondholders
years are expected to attend the event. SEC Secretary-General Ruenvadee Suwanmongkol said “One of the strategies of the SEC is to raise awareness regarding the significance of long-term savings, and
shareholders and public investors to closely monitor and prudently study information on this matter. In case where shareholders? meeting will be held, shareholders should attend the meeting to seek clarification
Suppression Division of the Royal Thai Police (ECD Police) for not allowing some NMG shareholders to attend and exercise their voting rights at the annual general shareholders? meeting (AGM). Nittimon, as
notifications. (2) Set up the shareholder’s meeting for an approval of connected transaction from shareholder with the vote of no less than three – fourths of total votes of shareholder who attend and grant the
, update agenda for the 2022 AGM , chang the record date for determining the shareholders to attend the 2022 AGM ,and the dividend omissions (additional) 07/03/2022 08:25 Resolutions of the BOD's Meeting 2