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
(APRC) ปี 2563 3,000,000 - 553,626 - - 23 ยกระดบัการเช่ือมโยงกบั major markets 1,400,000 - - - - 24 เป็นเจา้ภาพจดัประชุม IOSCO Annual Meeting ปี 2565 1,300,000 553,626 - - - 25 Regulatory Guillotine
major markets 1,400,000 - - - - 24 เป็นเจา้ภาพจดัประชุม IOSCO Annual Meeting ปี 2565 1,300,000 553,626 - - - 25 Regulatory Guillotine (ongoing) 108,000 - - - - 26 ปรับปรุงกฎหมายเพ่ือเพ่ิมประสิทธิภาพ และ
Annual Meeting ปี 2565 1,300,000 553,626 - - - 25 Regulatory Guillotine (ongoing) 108,000 - - - - 26 ปรับปรุงกฎหมายเพ่ือเพ่ิมประสิทธิภาพ และประสิทธิผลการใชบ้งัคบักฎหมายและกลไก ท่ีเก่ียวขอ้งกบัการก ากบัดูแล
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
of Directors’ meeting and shareholders’ meeting for entry into the Credit Agreement. 3. After the Partial Repayment, the Company’s outstanding debt owed to ACO I will be USD 219,277,709, or equivalent
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