Invitation to the Extraordinary General Meeting of Shareholders No. 1/2020 (Revised) 23/01/2020 22:12 Notification of the Resolution of the Board of Directors' Meeting and the Invitation to the Extraordinary
16/08/2021 08:57 Changed information of CFO 14/08/2020 12:54 The calling of the Extraordinary General Meeting of 1/2020 and Connecting transaction and others - More information 14/08/2020 08:54 The
COMPANY LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 29/12/2022 13:14 Real Estate Rental Transactions 31/10/2022 08:29 Schedule for the Extraordinary General Meeting of the
Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary
process of setting up an extraordinary shareholders meeting No.1/2018 and the criteria for nomination of candidates for directorship.The SEC therefore ordered that all three remaining directors whose
or the Managing Director to amend or change the date of determination of shareholders who shall be entitled to attend the Extraordinary (Record Date), as well as to amend, change or determine the date
determination of shareholders who shall be entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2018 (Record Date), as well as to amend, change or determine the date, time and venue of the
: Consolidated Q4/ 2018 Q4/ 2017 Change Financial Statements (Million Baht) (%) (Million Baht) (%) (%) Revenue from Sales 1,462.7 100.0 % 1,525.8 100.0 % (4.1 %) Cost of Sales (1,031.2) (70.5 %) (1,044.8) (68.5
expenses was 60.75 million baht compare to 53.24 million baht last year, increased by 7.51 million baht or 14.10% increased. These expenses related to the extraordinary general shareholder’s meeting and cost