/2020 on December 17, 2020, at 2.00 p.m14.00 hrs., at Mano Tower, 6th Floor, 153 Sukhumvit 39 (Soi Prompong), Klongton-Nua, Wattana, Bangkok, to consider the following agenda items: Agenda 1 To consider

, Bangkok 10900, having the agenda items as follows: Agenda 1 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and approve the increase of the

Enclosure: Information Memorandum on the Disposal of Assets (Schedule 1) of Nation Multimedia Group Public Company Limited The Board of Directors’ meeting No. 9/2019 of Nation Multimedia Group Public Company

(Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General

CONNECTION CORPORATION PUBLIC COMPANY LIMITED Disclosure Business News ( 5 record(s) found) Date Time Heading Link 23/09/2024 07:49 The Date and Agenda for the EGM No. 1/2024 via Electronic Media (e-EGM), the

-Meeting) with the agenda for consideration and approval of the following:Agenda 1: Consider approval of the following issues:1) Extending the maturity date of the bonds by another 2 years2) Partial

Energy Absolute Public Company Limited (EA), the issuer of EA249A bonds, will convene the bondholders’ meeting No. 1/2024 electronically on 14 August 2024 at 10.00 hours. The e-meeting’s agenda

the consideration agendas of the meeting are as follows:   Agenda Item 1: To consider the following matters:   1) Extension of the maturity date for the bond redemption for 2 years;  2) Repayment of

To: Director and Manager The Stock Exchange of Thailand (SET) Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of

Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corporation Public Company Limited 2. Information Memorandum on the Acquisition of Assets (Schedule 1) of