Civil and Commercial Code (including the amendments thereof). In this regard, the shareholders’ meetings of SRT and GCT will consider approval of the amalgamation and proceed to convene a joint

approved to convene the Annual General Meeting of Shareholders for 2020 (AGM) on 29 March 2020, at. 9.30 a.m. at Krungthorn Ballroom, the Royal River Hotel, 219 Soi Charansanitwong 66/1, Charansanitwong Rd

Public Company Limited ( the “ Company” ) would like to inform that following to resolution of the Meeting of the Company’s Board of Directors No. 1/2020 to convene the Annual General Meeting of

Sahakol Equipment Public Company Limited (SQ) will convene a bondholders’ meeting for SQ256A, SQ25NA, SQ25NB, SQ266A, SQ275A and SQ285A bonds on 24 September 2025 at 15.00 hours. The meeting will

Energy Absolute Public Company Limited (EA), the issuer of 14 series of EA bonds, will electronically convene the Bondholders’ Meeting No. 1/2025 on 20 June 2025 at 14.00 hours.   At this

. 4687; or Mrs. Chintana Techamontrikul, Certified Public Account No. 5 1 3 1 ; or Mr. Niteepong Techamontrikul, Certified Public Account No. 10305 to be the auditor of the Company. (9) Approved to convene

Commercial Code (including the amendments thereof). In this regard, the shareholders’ meetings of SRT and GCT will consider approval of the amalgamation and proceed to convene a joint shareholders’ meeting

make a disclosure to the Stock Exchange of Thailand, and to convene a shareholders’ meeting of the Company in order to request for approval for entering into such 2/11 บริษทั นามยง เทอร์มนัิล จ ากดั

Company is required to make a report, disclose the information memorandum on the entering into such transaction to the Stock Exchange of Thailand (“SET”), and convene the shareholders’ meeting in order to

Company has the following duties: (1) To disclose the information memorandum on the Granting of Loan Transaction as required by the Notifications on Connected Transactions; (2) To convene a shareholders