requesting the resolution such as delivery of the request letter to the unitholders or calling the unitholders’ meeting, etc.; (b) the record date of the register of the unitholders for the request of

: 1. Resolved to call the Annual General Meeting of Shareholders No. 1/2020 on 6th August 2020 at 16.00 hrs. at the Tanjong Pagar Ballroom, 8th Floor, Amara Bangkok Hotel with address resided at 180/1

มิได้ร้องขอ” (cold calling) หมายความว่า การขายหรือชักชวน โดยบริษัทจัดการกับบุคคลที่ไม่เคยเป็นผู้ถือหน่วยลงทุนของกองทุนรวมใดภายใต้การจัดการของ บริษัทจัดการนั้นมาก่อน หรือโดยผู้จัดจำหน่ายหน่วยลงทุนหรือ

of newly issued shares and application procedures which are not particularly required by this Notification, mutatis mutandis; (4) a copy of a notice calling a shareholders’ meeting which approves the

sued by the creditor.These issues arose from the fact that (1) IFEC was void of chairman to perform the duty of calling a Board of Directors meeting legally, and (2) the legitimacy of the majority of the

request for the board of directors to call an extraordinary general meeting at any time, provided that the reasons for calling such a meeting are clearly stated in the request. Article 31. The board of

contact phone number to their profiles and the company subsequenlty used only the new number to confirm trading transactions with such clients without calling the original number or pursuing any other means

transactions with such clients without calling the original number or pursuing any other means to verify the transactions. This raised doubt whether such transactions were executed as truly intended by the

. Shareholders' meetings other than the one specified Then call it "extraordinary meeting" The board of directors may call an extraordinary general meeting of shareholders any time it deems appropriate. Or a

Derivative Warrants | BCP13C2003A | DERIVATIVE CALL WARRANTS ON BANGCHAK CORPORATION PUBLIC COMPANY LIMITED ISSUED BY KGI SECURITIES (THAILAND) PUBLIC COMPANY LIMITED LAST TRADING IN MARCH 2020 # A