Listed companies may postpone the AGM holding based on their discretion; however, a written clarification of the reason for the postponement must be submitted to the registrar on a case-by-case basis after the AGM meeting has been held. This postponement option is pursuant to the Notification of the Department of Business Development regarding Measures for Handling the Spread of COVID-19 in Case of Possible Impact on the Holding of Juristic Person’s Meeting B.E. 2563 (2020), dated 4 March...
SET to consider reviewing and checking whether or not the criteria still reflect true distribution of shares to minority shareholders amid the changing market conditions.” The price of DELTA shares
of rules monitoring listed companies. Meanwhile, investors are suggested to consider several factors in making investment decision in listed companies. The third study on purchase of shares by persons
Bangkok, August 19, 2011 ? Vasant Thienhom, SEC Deputy Secretary-General stated concerning the Appeal Court?s today judgment that overturned the Court of First Instance on December 3, 2007 that sentenced Prachai Leophairatana and Chienchuang Kalayanamitr each for a 3-year imprisonment and ordered Stern Stewart & Co. (Thailand) Ltd. and TPI Polene Plc. (TPIPL) each to pay a fine of 6,900,300,000 baht that at this stage, the SEC and the public prosecutor will study the Appeal Court?s judgment for...
GSTEL will propose to the shareholders’ meeting on 29 May 2019 to ratify the entering into a financial assistance agreement with Mahachai Steel Center Co., Ltd. and Mr. Nirum Ngamchamnanrith, collectively referred to as the “Mahachai Group”, as the sponsor and lender whereby GSTEL had entered into the agreement on 17 February 2014. According to the opinion of the independent financial advisor (IFA), the shareholders should not ratify this transaction because the agreement contains a co...
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
matters. Therefore, the Board of Directors’ Meeting resolved to propose to the 2020 Annual General Meeting of Shareholders to consider approving Admiral Navapol Damrongpong to assume the position of an
. will be held to consider the following amendment of the agenda: 1. To certify the Minutes of the 2019 Annual General Meeting of Shareholders. 2. To acknowledge the report on the Company’s operating
Coronavirus (COVID-19) outbreak with continued rising reported confirmed cases, the government has requested that the private sector consider postponing activities that involve large gathering of people which
, Chatuchak District, Bangkok, the material matters resolved in the meeting are as follows: 1. Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business