SERVICE PUBLIC COMPANY LIMITED Disclosure Business News ( 9 record(s) found) Date Time Heading Link 19/01/2023 19:49 Resolution of the Board of Directors' meeting on the guarantee on credit facilities with
ESG Issues AGM FAQ Capital market professionals/gatekeeper CSR Whistleblower Audit committee About us FAQ Detail Content AGM FAQ Before the meeting During the meeting After the meeting Record
“ Company” or “ DOD” ) hereby notifies the significant resolutions passed by the Meeting of the Board of Directors No. 3/2019 , held on March 20 , 2019, to the Stock Exchange of Thailand (the “SET”), as
1 25 July 2019 Subject: Notification of the Postponement of the Extraordinary General Meeting of Shareholders No. 1/2019 and the change of the date on which the names of recorded shareholders are
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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
ENERGY PUBLIC COMPANY LIMITED Disclosure Business News ( 8 record(s) found) Date Time Heading Link 29/09/2021 18:05 The Resolution of the Board of Directors' Meeting No. 7/2021 regarding Approval for the
meeting concluded with primary suggestions as follows: (1) proxy voting: shareholders are advised to consider proxy voting through independent directors instead of in-person voting at
No. CC20170505ELE May 12, 2017 Subject Report of the Resolutions of Board of Directors’ Meeting No.2/2017, the scheduling of the Extraordinary General Meeting of Shareholders No. 1/2017 and the
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