the Board Rights of Shareholders and Institutional Investors Gatekeepers Roles and Responsibilities of the Board Board As a representative of shareholders, the Board of Directors is in
6 Sustainable Development Goals by UN • Promote eco-friendly business activities and address environmental & social risks • Energy Management System Committee, focusing on energy related issues
believes in sustainability and will incorporate it in one of our core business strategies. GC would like to propose solutions for all as follows: 1. Bioplastics - landfill and eco-friendly, 2. Plastics are
No. For. 19/2018 August 23, 2018 Subject: Capital Increase, Waiver from Mandatory Tender Offer by Using the Resolutions of Shareholders’ Meeting (Whitewash), Connected Transaction, Extension of
shareholders? meeting. TSF later filed those reviewed financial statements (reissue) which reviewed by an auditor who appointed by the shareholders? meeting on August 11, 2017. There for TSF failure to prepare
@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
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