Extraordinary General Meeting No.2/2017 on 6 December, 2017 at 13.30 hrs. at the Conference room, Western University Wacharapol Campus with the following agendas: Agenda 1 To consider and adopt the Minutes of the
SEC has announced the SEC Strategic Plan 2021-2023 today at the conference under the theme, “Strengthening Resilient Future.” Mr. Arkhom Termpittayapaisith, Minister of Finance, presided over the
5 The dissemination of information relating to offer for sale of units shall be made in any of the following methods: (1) press conference; (2) distributing information to investors directly which is
Annual General Meeting of Shareholders No. 1/2019. The Annual General Meeting of Shareholders No. 1/2019 shall be held on April 26, 2019 at 08.30 a.m. at Samut Sakhon Factory, the Conference Room of R&D
meeting for the consideration of the business rehabilitation petition. This incident played a role in the resignation of some JKN directors. In this regard, JKN explained that the decision not to send a
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the
- Translation - LPH/SET/2017/024 October 2, 2017 Subject : Schedule for the date and agenda of the Extraordinary General Meeting of the Shareholders No.1/2017 (Revised) To : President The Stock
set the date for Extraordinary General Meeting No.1/2017 on 31 August, 2017 at 13.30 hrs. at the Conference room, Western University Watcharapol Campus with the following agendas: Agenda 1 To approve
(Translation) No. IR/2561/047 1 October 2018 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of