convene a Board of Directors meeting. In the event that the position of the Chairman of the Board of Directors is vacant or the Chairman is unable to perform his or her duties, the Vice-Chairman, if

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

the SEC, to be an independent financial advisor, providing opinion to shareholders regarding the entering into an asset acquisition transaction and connected transactions; (3) To convene the Company’s

transaction and connected transactions; (3) To convene the Company’s Shareholders’ Meeting to consider to approve such transaction, by sending the notice convening the Shareholders’ Meeting 14 days in advance

shareholders regarding the entering into an asset acquisition transaction and connected transactions; (3) To convene the Company’s Shareholders’ Meeting to consider to approve such transaction, by sending the

. 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