, Wangthonglang Sub- district, Bangkok and to determine the name of shareholders entitle to attend such meeting (Record Date) on June 27, 2018, the meeting agenda are as follows: (1) To consider and certify the
consultation and sharing on the Principles demonstrate the ACMF’s commitment to advance the sustainability agenda in the regional capital markets. In addition, the ACMF also noted that in less than two years
Voluntary National Review on the Implementation of the 2030 Agenda for Sustainable Development. SEC would like to take this opportunity to thank UNDP and TLCA for their continued support in developing the
’ 2030 Agenda for Sustainable Development (consisting of the 17 Sustainable Development Goals: SDGs), and, in 2016, committed to the Paris Agreement to advance its Greenhouse Gas Emissions (GHG) reduction
and Mr. Tommy Taechaubol who are the directors with conflict of interest and/or related party and have no voting right for this agenda item. Board’s Resolution for Approval of this Transaction The Board
of interest and/or related party Mr. Sadawut Taechaubon and Mr. Tommy Taechaubon who are the directors with conflict of interest and/or related party and have no voting right for this agenda item
Association, Providing financial assistance in the form of Loan, Amendment of the agenda of the 2022 AGM of Shareholders 24/02/2022 20:43 Notification of the date setting for the 2022 Annual General Meeting of
reduction, capital increase, issuance and offering of warrants to purchase ordinary shares, edit the agenda and change the venue of the 2020 AGM and amend the connected transaction size 30/03/2020 19:49
agenda was to discuss fundraising for business expansion, as earlier appeared on a newspaper, was entirely unfounded, while in fact he knew fully well that the fundraising had already been considered by
the decision. Therefore, the agenda was proposed for shareholders? approval.The above proposal would affect ADAM listing qualifications and trading of company shares in the future and it requires at