Energy Absolute Public Company Limited (EA), the issuer of EA249A bonds, convened the bondholders’ meeting No. 1/2024 electronically on 14 August 2024. However, the number of bondholders attending
spread of the novel Coronavirus disease (COVID-19), shareholders should consider proxy voting through the independent directors instead of attending the meeting in person and send questions to the
independent directors instead of attending the meeting in person and submit questions to the company in advance before the meeting date. _____________________________
line with the ever changing market environment.” Starting from 2022, attending and passing the ESG compulsory training course every two years will be a requirement for renewal of approval for capital
. However, attending the said board meeting does not clear any directors from wrongdoings in the past. If any of them are found to have obstructed a shareholders meeting or prevented it from taking place
to protect their own interest at the extraordinary shareholders? meeting. In any case, the aforesaid acquisition requires the approval of at least three fourths of the attending shareholders with the
must be approved by shareholders with at least three fourths of the shareholders attending the meeting and eligible to exercise voting rights; excluding the interested shareholders.
attending the meeting and eligible to exercise voting rights; excluding the interested shareholders.
. Wittawat had accessed the information from attending the director meeting and related discussion. Subsequently, Mr. Wittawat sold his DCON shares through Miss Visara Pornkul's securities trading account
from attending the director meeting. Subsequently, Mr. Chana sold his DCON shares through Miss Arisara Towan's and Miss Asama Towan's securities trading accounts to avoid impact incurred from a