Officer to consider amending agenda items, date, time and venue of the Extraordinary General Meeting of Shareholders No. 1/2018 as appropriate taking into account benefits and impacts to the Company
, change or determine the date, time and venue of the Extraordinary General Meeting of Shareholders No. 1/2017 if the Company faces any problem in preparing the documents and information which results in any
transaction as required by the Acquisition and Disposition of Assets Notifications; and 8. Approved the determination of the date, time, and venue of the Extraordinary General Meeting of Shareholders No. 1/2018
Financial Advisor of the Company to provide an opinion on the transaction as required by the Acquisition and Disposition of Assets Notifications; and 8. Approved the determination of the date, time, and venue
Disposition of Assets Notifications; and 8. Approved the determination of the date, time, and venue of the Extraordinary General Meeting of Shareholders No. 1/2018 on February 15, 2018, at 14.00 h. at
shareholders to attend the 2019 Annual General Meeting of Shareholders (Record Date) shall remain the same, i.e. March 13, 2019. 3. The date, time, and venue of 2019 Annual General Meeting of Shareholders shall
payment is also remain unchanged, i.e. May 21,2019. 5. The date, time, and venue of 2019 Annual General Meeting of Shareholders shall remain the same, i.e. on April 22, 2019, at 13.00 hours, at The Grand
S. Davis to amend date, time, and venue of the shareholders’ meeting and other relevant details in relation to the capital increase. Accordingly, the Company would like to amend the Date of the
รวมถึง การตรวจสอบดูแลการซ้ือขายหลกัทรัพยจ์ดทะเบียน นอกตลาดหลกัทรัพย ์เน่ืองจากตลาดหลกัทรัพย ์ ไม่สามารถเขา้ถึงขอ้มูลการซ้ือขายดงักล่าว อีกทั้ง การด าเนินงานของ trading venue อ่ืนก็อยูภ่ายใต ้ การก า
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