Limited Companies Act B.E.2535 (1992) to call an extraordinary general meeting in order to elect new directors. The SEC and other competent authorities  have issued guidelines to set out the procedures

Shareholders of IFEC are encouraged to attend the extraordinary general meeting No.1/2018 and vote for new directors to fill seven vacancies. It is extremely important for IFEC to have an adequate

rights to protect their own interests, as well as seek further clarifications from OTO executives to obtain comprehensive details for making a voting decision at the EGM. 

Nuchniyom, as well as (2) approves to withdraw the current Chairman of the Board of Directors and approves the appointment of Mr. Noppol Milinthanggoon to assume the position. However, the SEC was later

ADAM to fraudulently acquire Kitha Properties to be a subsidiary of ADAM by purchasing the total amount of Kitha Properties’ ordinary shares in 2014, although they have already known that Kitha

, organizations and government agencies to be well known and to procure well known persons, such as singers and actors to join the event for public relations purposes 28 To carry on a service business of event

September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 To: The President The Stock Exchange of Thailand Enclosure

addition to wordings in order to comply with the order of the registrar as well as carry out any necessary or related acts in order to duly effect the registration. 2. Approved to propose the Extraordinary

determination, and alteration of the date, time, and venue of the Extraordinary General Meeting No. 1/2019, together with (2) the alteration or addition of the agenda of such meeting, as well as (3) alteration of

1 25 July 2019 Subject: Notification of the Postponement of the Extraordinary General Meeting of Shareholders No. 1/2019 and the change of the date on which the names of recorded shareholders are