with votes of not less than three-quarters of the total votes of the shareholders attending the meeting and eligible to vote, excluding the votes of interested shareholders, in accordance with Agenda 8
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
. Keeree Kanjanapas, Mr. Kavin Kanjanapas, Mr. Surapong Laoha-unya and Mr. Kong Chi Keung did not participate or vote at the Board of Directors’ meeting on the related agenda items as they are the
Extraordinary General Meeting of Shareholders No. 1/2020 2. Propose the agenda regarding entering into the disposition of assets and connected transaction to the 2020 Annual General Meeting of Shareholders for
payment, capital reduction and increase, issuance and offering of warrants (EP-W4) to the existing shareholders and Schedule for the AGM 2022. (Amendment No.2) 01/03/2022 20:36 Notifications of the
decided in each agenda item should be provided in advance of the meeting. Shareholders should be able to query directors both in the meeting and by sending their questions in advance. They should also be
, 2018 at 2.00 p.m. at Maple Hotel, Maple Room 3 (2nd Floor, Building 2), 9 Srinakarin Road, Bangna, Bangkok 10250. To consider the following agenda. Agenda 1 To approve the Minutes of the Annual General
, 2018 at 2.00 p.m. at Maple Hotel, Maple Room 3 (2nd Floor, Building 2), 9 Srinakarin Road, Bangna, Bangkok 10250. To consider the following agenda. Agenda 1 To approve the Minutes of the Annual General
payment, the Company would schedule to pay such dividend on May 24, 2019. 4. Resolved to determine the agenda for the 2019 Annual Ordinary General Meeting of Shareholders as follows: Item 1 To consider and
General Meeting of Shareholders approve the dividend payment, the Company would schedule to pay such dividend on May 24, 2019. 4. Resolved to determine the agenda for the 2019 Annual Ordinary General