Bangkok, November 24, 2014 ? The SEC advised shareholders of Asia Joint Panorama Plc. (AJP) to study information and exercise their voting rights at the Extraordinary General Meeting scheduled on

Police (ECD Police) for not allowing some NMG shareholders to attend and exercise their voting rights at the annual general shareholders’ meeting (AGM). Nittimon chaired the AGM on April 29, 2015, did not

set the date for Extraordinary General Meeting No.1/2017 on 31 August, 2017 at 13.30 hrs. at the Conference room, Western University Watcharapol Campus with the following agendas: Agenda 1 To approve

The Extraordinary General Meeting of Shareholders No. 2/2019 is determined to be held on November 18,2019 at 10.00 a.m., at the Conference Room, 9 Floor, Room B ,Interlink Tower ,Debaratna Road, Bangna

Directors’ meeting No. 5/2017 of Inoue Rubber (Thailand) Public Company Limited on August 11th, 2017, 4.00 p.m. at meeting room R8, 5th Floor, Renaissance Bangkok Ratchaprasong Hotel, 518/8, Ploenchit Road

exchange https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8373 SEC encourages WGH216A bondholders to exercise their rights at the upcoming bondholders’ meeting Watergate Hotel Co., Ltd., the issuer of

/2546 Re: Rules for the Application for a Waiver from the Requirement to Make a Tender Offer for All Securities of the Business by Virtue of the Resolution of the Shareholders’ Meeting of the Business

. (66)2-9063242-50 e-mail: info@halcyon.co.th No. CS-2563/002 27 February 2020 Subject: Resolution of the Board of Directors’ Meeting No.1/2020 Attention: Directors and Managers, The Stock Exchange of

Ref: VNT-CPR-2012 Ref: VNT-CPR-2018.001 23 February 2018 Subject: Resolutions of the Board of Directors' Meeting of Vinythai Public Company Limited No.1/2018, Fixing Date of the Annual Ordinary

(Translation) No. IR/2561/047 1 October 2018 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of