- 15 consecutive business days prior to the resolution of the Board of Directors’ Meeting proposing the Extraordinary General Meeting of Shareholders to approve the capital increase and the allocation of
’ general meeting for 2019, during the period of December 1 - 30, 2018. However, there was no shareholders proposing any meeting agenda or candidates for such purpose in advance. The company shall disseminate
price of the Company’s shares listed on the Stock Exchange of Thailand – MAI (“SET”) for the previous 15 consecutive business days prior to the resolution of the Board of Directors’ Meeting proposing the
, Tharang, Sub - District Bangkok 10230 Tel: 02-943-6663-4 Fax: 02-943-6343 02-943-7740 for the previous 15 consecutive business days prior to the resolution of the Board of Directors’ Meeting proposing the
Directors’ Meeting proposing the Extraordinary General Meeting of Shareholders No.1/2018 to approve the issuance and allocation of the newly issued ordinary shares to the specific investor on a private
from the submission of such report by proposing a request in writing to the SEC Office prior to such time together with an explanation for requested exemption and specifying new period of time being able
RP-AC 003/2017 August 10, 2017 Subject: Clarification of Q2/17 Operating Results To: Directors and Managers of the Stock Exchange of Thailand Richy Place 2002 Public Company Limited (RICHY) would
MD&A Q.3'17EN RP-AC 00/201 November 10, 2017 Subject: Clarification of Q3/17 Operating Results To: Directors and Managers of the Stock Exchange of Thailand Richy Place 0110 Public Company Limited
regarding the Prohibited Characteristics of the Major Shareholders of Agricultural Derivatives Business Operators , and in the case where a major shareholder is a juristic person, the directors, managers and
, managers and partners of such juristic person shall not have such prohibited characteristics. 1 Repealed. Clause 4/1 1 In the case where an applicant is a juristic person under Clause 3(1) who submitted an