. October 25, 2017 Date to determine the shareholders’ right to attend the Extraordinary General Meeting of the Shareholders No. 1/2018 (Record Date) November 24, 2017 The Extraordinary General Meeting of the
(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchan...
accountable to the management company, the management company shall pay an interest at no less than seven and a half percent per year calculated from the due date to the date the said return is made. Clause 32
under the General Mandate basis; and 7) To determine the date of Extraordinary General Meeting of Shareholders No. 1/2019 to be within March 2019 and the Record Date to be January 31, 2019. Nevertheless
Company Limited, an indirect subsidiary of the Company Agenda 14 Others, if any 9 The Company set the record date to determine the list of shareholders who are entitled to attend the Annual General Meeting
Magic Company Limited, an indirect subsidiary of the Company Agenda 14 Others, if any The Company set the record date to determine the list of shareholders who are entitled to attend the Annual General
, Chatuchak, Bangkok 10900, and approved the date to record the names of the shareholders who are entitled to attend the 2020 Annual General Meeting of Shareholders (Record Date) on 15 May 2020. The 2nd Interim
Subscription period begins 4 October Subscription period ends 15 October 1st Trading Day 4 September The date to record the name of shareholders who entitled to the right to allocate the ordinary shares PAGE 5
Platform in Carnival Magic Project, owned by Carnival Magic Company Limited, an indirect subsidiary of the Company Agenda 9 Others, if any The Company set the record date to determine the list of