Mr. Pipat Chanasongkram SEC Act S.300 in conjunction with 56(4) Settlement Committee Meeting No. 8/2024 Settlement Committee Order No. 89/2024 Dated 29/10/2024
Mr. Kusol Sangkananth SEC Act S.300 in conjunction with 56(4) Settlement Committee Meeting No. 8/2024 Settlement Committee Order No. 90/2024 Dated 29/10/2024
Re: Particulars of Notice Calling Shareholders’ Meeting of Listed Companies to Obtain Approval for Issuance and Offer of Securities for Sale
1 No. CC20180203ELE February 23, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2018 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp
. Has approved to set the date for Extraordinary General Meeting No.1/2018 on May 15, 2018 at 13.30 hrs. at the Conference room, Western University Watcharapol Campus with the following agendas: Agenda 1