calling of EGM No.1/2023, the omission of interim dividend payment, the connected transaction (Add information in template) (Add PDF) 28/12/2022 12:33 Resolutions of the Board of Directors Meeting on the
the Board of Directors Meeting1/2021 regarding the date of the AGM, omission of dividend payment/General Mandate for PP(edit2) 25/02/2021 08:49 Notification of the resolutions of the Board of Directors
characteristics into account: (1) Any behavior indicating any act or omission to act in bad faith or by gross negligence in relation to undertaking any transaction of the company or its subsidiary resulting in
, Dividend Omission, Acquisition and Disposal of Assets (Additional) 09/03/2020 21:01 Notification of the resolution of the Board of Directors' Meeting, Schedule of the 2020 AGM, Dividend Omission, Acquisition
omission of the payment of a final dividend for the year 2019 and the connected transactions. (Edit) 19/08/2020 19:01 The Resolutions of the Board of Directors' Meeting regarding the holding of the Annual
to the Extra y issued ordin to the existing the allocation are. Total valu ember 2019 (t g newly issu r respective s rs, based on ed ordinary s share remain ary shares. If such unalloc shareholder e ng
and Construction Public Company Limited (“Unique”) would like to inform regarding to a Connected Transaction since the major shareholder of Suphankeeree Company Limited (“Suphankeeree”) is the same
. II) The rights and equitable treatment of shareholders and key ownership functions; The chapter identifies basic shareholder rights, including the right to information and participation through the
General Meeting of Shareholders 2020 and the progress of the water supply project to the Provincial Waterworks Authority 19/03/2020 18:13 Announcement of schedule AGM for the year 2020, omission of dividend
Link 28/02/2022 07:52 Notification of land acquisition from a connected party 25/06/2021 19:10 Establishment of a new subsidiary 10/03/2021 06:30 Omission of Dividend Payment, Acquisition of Assets by