Industry Co., Ltd (Subsidiary)'s new ordinary shares 10/01/2020 17:59 Notifying cancellation of the resolution of the Board of Directors' Meeting and Schedule of Entering into Transaction of Disposing of

interest rate from 6.75 percent per year to 7.00 percent per year, during the extended maturity period;             (3) Revising the principal repayment schedule to two installments, with the first

, 25th Floor of TP&T Building, No. 1, Soi Vibhavadi Rangsit 19, Vibhavadi Rangsit Road, Chatuchak Sub-District, Chatuchak District, Bangkok 10900, having the agenda items as follows: Agenda 1 To consider

PUBLIC COMPANY LIMITED Disclosure Business News ( 3 record(s) found) Date Time Heading Link 18/03/2022 09:27 The cancellation of the selling of MTS Asset Development shares and the changes in agenda for

meetings. Additionally, the Handbook includes key agenda items for bondholders’ consideration such as change to debt repayment conditions.              Accordingly, the convening of bondholders’ meetings

an SECC Holding’s director and executive with responsibility and due care by attending the Board of Directors’ meeting in which the fictitious loans worth Baht 245 million agenda was approved and

at 10.00 a.m. at Ball Room, Bangpoo Golf and Sport No. 191 Moo. 3, Bangpoo Industrial Estate Soi 9, Preaksamai, Muangsamutprakarn, Samutprakarn and appropriate to set the agenda for the Annual General

Acquisition of assets, determination of the meeting date, date to determine the name list of shareholders entitled to attend the meeting (Record Date) and agenda of the Extraordinary General Meeting of

’ meeting for EA249A bonds on 23 August 2024 at 10.00 hours electronically with the agenda to seek approval for the same matters as outlined in the invitation to the bondholders’ meeting No. 1/2024 as

., EA249A, EA269A and EA289A) and at 14.00 hours for nine tranches of EA bonds (i.e., EA257A, EA259A, EA279A, EA299A, EA329A, EA261A, EA281A, EA301A and EA331A). The e-meetings contain agenda for