process of setting up an extraordinary shareholders meeting No.1/2018 and the criteria for nomination of candidates for directorship.The SEC therefore ordered that all three remaining directors whose
larger proportion. Therefore, the company’s total operating results for the six-month period which ended on June 30, 2019 have profited as of ฿ 0.99 million while loss for the same six-month period last
decreased by a larger proportion. Therefore, the company’s total operating results for the nine-month period which ended on September 30, 2019 have profited as of ฿ 5.80 million while loss for the same nine
POST 019/2019 16 December 2019 Subject Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 To The President The Stock Exchange of Thailand 93 Ratchadaphisek
. Constituting a connected transaction, and the amendment of the business on the agenda of the Extraordinary General Meeting of Shareholders No.1/2022 (First Amendment) 28/11/2022 17:42 The purchase of ordinary
to Private Placement, Acquisition and Disposal of Assets, and Date of the Extraordinary General Meeting of the Shareholders No. 1/2020 Remark: Data will be displayed within 3 years. Last updated on
appraised value of the assets of PVR-BluO, which is worth Rs. 860,000,000. The Company held 49% of the investment and profited of Rs. 17,000,000 and Rs 37,000,000 in consolidated financial statement and
Extraordinary Shareholders’ Meeting of Fame Line Company Limited (”Fame Line”) , the subsidiary of Far East DDB Public Company Limited (“Far East”) , had the extraordinary resolution to decrease the registered
pipe 09/07/2021 17:06 Notification on the change a method of convening the Extraordinary General Meeting of Shareholders No.1/2021 (E-meeting) 13/05/2021 07:33 Capital Increase, Waiver from Mandatory