’ meeting on the said date in which the meeting had resolved to call for an Annual General Meeting of Shareholders for 2024. Even so, NUSA has yet to inform the SEC on the change of the 3 new directors in
conducted through an electronic channel (E-meeting) and in person at the Miracle Grand Convention Hotel, (Magic Room 1, Ground Floor), located at 99 Kamphaeng Phet 6 Road, Talad-Bangkhen, Laksi, Bangkok
person concerned is notified and shall remain in effect until it is revoked or invalid for other reasons. Therefore, despite the move by IFEC through Mr. Suphanan, as long as the DBD has not revoked
in minute of IEC?s board of directors meeting with intention to deceitfully deprive IEC or its shareholders of their rightful benefit, dishonestly violating his duties and causing damage to the
to the resolution of the shareholders? meeting (whitewash) to be in line with the principles of other related regulations as well as to solve practical issues and provide sufficient information for
directed the Official Receiver to convene the creditors’ meeting to consider and select the rehabilitation planner. In this regard, the Official Receiver has scheduled the creditors’ meeting to be held on 24
-hour service)· Postal mail to SEC Office· In-person meeting with SEC officer during office hours of business days· Facebook page at https://www.facebook.com/sec.or.th_______________________
holding the in-person meeting on the condition that the unitholders have a channel for posting inquiries or requesting clarifications. In addition, a summary of Q&A must be disclosed through an
The ACMF convened its 39th ACMF Chairs’ Meeting today hosted by the Indonesia Financial Services Authority (Otoritas Jasa Keuangan / OJK). The meeting is in a hybrid format with the in-person meeting
directors attending the meeting in person or the meeting via electronic conferencing, no less than one- half (1/2) of the total number of directors present at https://market.sec.or.th/public/idisc/Download