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
SERVICE PUBLIC COMPANY LIMITED Disclosure Business News ( 9 record(s) found) Date Time Heading Link 19/01/2023 19:49 Resolution of the Board of Directors' meeting on the guarantee on credit facilities with
ESG Issues AGM FAQ Capital market professionals/gatekeeper CSR Whistleblower Audit committee About us FAQ Detail Content AGM FAQ Before the meeting During the meeting After the meeting Record
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
-Translation- No. ECF2 039/2019 18 October 2019 Subject: Notification of the Postponement of the Extraordinary General Meeting of Shareholders No.1/2019 and the change of record date for shareholders
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
ENERGY PUBLIC COMPANY LIMITED Disclosure Business News ( 8 record(s) found) Date Time Heading Link 29/09/2021 18:05 The Resolution of the Board of Directors' Meeting No. 7/2021 regarding Approval for the
meeting concluded with primary suggestions as follows: (1) proxy voting: shareholders are advised to consider proxy voting through independent directors instead of in-person voting at
company, the resolutions of the board of directors and the resolutions of the shareholders’ meeting. SECTION 89/8 In performing duty with responsibility and due care, a director and an executive shall act
@halcyon.co.th No. CS-2563/003 1 April 2020 Re: Resolution of the Board of Directors’ Meeting to Postpone the 2020 Annual General Meeting of Shareholders and to Approve the Interim Dividend Payment To: Directors