@halcyon.co.th No. CS-2563/003 1 April 2020 Re: Resolution of the Board of Directors’ Meeting to Postpone the 2020 Annual General Meeting of Shareholders and to Approve the Interim Dividend Payment To: Directors
false statement/ Dissenimation of false or misleading information 1 5 5,000,000.00 - 153,310.00 - - Market manipulation 3 6 83,000,000.00 131,227.00 48,638.00 2 15 Insider trading / Disclose inside
promotion; (3) provide investors with information that is complete, accurate, factual and not misleading; (4) act or refrain from acting in any way within a specified period in order for investors to make or
POST 006/2020 25 February 2020 Subject Resolutions of the Meeting of the Board of Directors No. 1/2020 Bangkok Post Public Company Limited To The President The Stock Exchange of Thailand 93
SECURITIES PUBLIC COMPANY LIMITED Disclosure Business News ( 5 record(s) found) Date Time Heading Link 11/03/2020 08:56 Notification of Resolutions of the Board of Directors' Meeting to Enter into service
management) e.g. board of directors, executive committee, audit committee, remuneration committee, and authority of each committee; 9.3 REIT manager meeting: (1) specify meeting terms, meeting procedures
with the Board of Directors and the Executives of the Investee Companies, and 3.4.3 Attending and exercising voting rights at the Investee Companies’ Annual General Meeting and Extraordinary General
or the Takeover Panel ( ) under letter No. dated ( ) under the resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please specify