Shareholders’ Annual General Meeting of the Company had approved the change of the Company’s name and seal from Ratchaburi Electricity Generating Holding Public Company Limited to RATCH Group Public Company
2018 (ended 30 June 2018) MASTER AD PLC MANAGEMENT DISCUSSION & ANALYSIS 2Q 2018 6 AUG 2018 - On 18 July 2018, shareholders at Extraordinary General Meeting (EGM) resolved to approve the acquisition of
Shareholders’ Meeting approves capital restructuring.The Extraordinary Shareholders’ Meeting (EGM) approves a series of transactions, namely (i) a reverse stock split of ordinary and preferred shares at a ratio
and expect the construction to be completed and the scheduled commercial operation date to take place within year 2023, pursuant to the resolution of the Board of Directors’ Meeting No. 3/2020 dated 25
initiative, the United Nations held a meeting at the headquarters of the United Nations Office on Drugs and Crime (UNODC) to discuss possibilities of using legal tools to tackle corruption. In 2003, the
action, for example, by: holding additional meetings with management specifically to discuss concerns; expressing concerns through the company’s advisers; meeting with the chairman or other board
information for consideration. The documents should be delivered before the meeting date at least as minimum requirement period by the regulations. 13.5 The company provides minutes of board of directors
consideration without delay. Clause 12. At least half of the panelists in the administrative panel shall form a quorum. Decisions shall be made at the meeting upon majority vote. Each commission panelist is
person(s) assigned by the juristic person to be responsible for the matter in question may be subject to legal liabilities as well. Regarding the shareholders' meeting notice, normally the company
initiative, the United Nations held a meeting at the headquarters of the United Nations Office on Drugs and Crime (UNODC) to discuss possibilities of using legal tools to tackle corruption. In 2003, the