transaction and Convening of the Extraordinary General Meeting of Shareholders No. 1/2021 11/08/2020 22:17 Entering into the Connected Transaction 22/01/2020 13:01 Report of Asset Acquisition (Amended) 21/01
accordance with the Bancassurance Agreement and Schedule of Extraordinary General Meeting of Shareholders No. 1/2021 18/03/2021 18:13 Establishment of KUBIX DIGITAL ASSET COMPANY LIMITED 19/06/2020 17:27
items for annual general meetings and extraordinary general meetings, to require the persons proposing the agenda item to possess sufficient information and supporting documents, to specify details in
On 24 July 2020, NEWS will hold an extraordinary shareholders’ meeting to seek the shareholders’ approval for the acquisition of ordinary shares of Wealth Ventures, which operates Mercure Hotel
Bangkok, October 3, 2014 ? Earlier, Adamas Incorporation Plc. (ADAM) notified the resolution of the Extraordinary General Meeting of Shareholders No. 2/2014 dated September 25, 2014 that shareholders
) and dividend payment for the year of 2020 at total rate of 0.69 Baht per share, which was extraordinary payment and the highest rate of payment in five years. Subsequently, Miss Laksana colluded with Mr
extraordinary payment and the highest rate of payment in five years. Subsequently, they commit offense in using Mr. Sommart's securities trading account to purchase TIPCO shares in such a way as to take
Financial Advisory report in advance not less than 14 days before the shareholder’s meeting date. For the purpose that, the company will present to the Extraordinary General Meeting of Shareholder No. 1/2018
decreases, or the approval of extraordinary transactions. Shareholders should be fully informed of the criteria and procedures governing shareholder meetings. Sufficient information regarding the issues to be