Extraordinary General Meeting of WCIH passed a resolution to edit the last resolution no. 2/2018 convened on 19 June 2018 (item 4.3) relation to the consideration to approve the newly share capital allotment

are fractional shares remaining Round down 3. Schedule for shareholders meeting to approve the capital increase and share allotment http://www.setsmart.com)/ 4/8 The Extraordinary Meeting of

POST 019/2019 16 December 2019 Subject Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 To The President The Stock Exchange of Thailand 93 Ratchadaphisek

. Constituting a connected transaction, and the amendment of the business on the agenda of the Extraordinary General Meeting of Shareholders No.1/2022 (First Amendment) 28/11/2022 17:42 The purchase of ordinary

On 4 January 2024, MORE sent an invitation to the Extraordinary General Shareholder Meeting No. 1/2567 to the shareholders with the agenda concerning the consideration for approval of a registered

Stock Exchange of Thailand According to the resolution of the Extraordinary General Meeting No. 1/2018 held on 19 June 2018, the meeting resolved to approve the acquisition of ordinary shares in TSE

Bangkok, November 24, 2014 ? The SEC advised shareholders of Asia Joint Panorama Plc. (AJP) to study information and exercise their voting rights at the Extraordinary General Meeting scheduled on

Extraordinary Shareholders’ Meeting of Fame Line Company Limited (”Fame Line”) , the subsidiary of Far East DDB Public Company Limited (“Far East”) , had the extraordinary resolution to decrease the registered

pipe 09/07/2021 17:06 Notification on the change a method of convening the Extraordinary General Meeting of Shareholders No.1/2021 (E-meeting) 13/05/2021 07:33 Capital Increase, Waiver from Mandatory

the TIA in the following projects, (1) Annual General/Extraordinary Shareholders’ Meeting Assessment Project and (2) Annual General/Extraordinary Meeting Assessment Project for (2.1) unitholders of