,Capital Increase,Allocate new issued ordinary shares,Request waiver from making tender offer for resolution of Shareholders' Meeting (Whitewash),Call EGM1/2023 13/01/2023 17:02 Resolutions BOD:Acquisition
17/06/2021 18:11 Notification of the Resolutions of the Board of Directors' Meeting No. 4/2021 about the sale of shares of Gold Shore Co., Ltd. (Edit) 16/06/2021 09:17 Notification of the Resolutions
) 07/11/2022 17:27 Notification of Asset Acquisition of the Company 18/05/2022 12:31 Notification of the resolutions of the Board of Directors Meeting No. 3/2022 regarding the disposal of investment in a
-COMP ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED Disclosure Business News ( 38 record(s) found) Date Time Heading Link 26/12/2022 17:40 Report of the Resolutions of Board of Directors' Meeting No.6
The ACMF convened its 39th ACMF Chairs’ Meeting today hosted by the Indonesia Financial Services Authority (Otoritas Jasa Keuangan / OJK). The meeting is in a hybrid format with the in-person meeting
-Translation- Ref. No. PorBor. 004 / 2020 January 10, 2020 Subject: Notifying cancellation of the resolution of the Board of Directors’ Meeting and Schedule Entering into Transaction of Disposing of
COMPANY LIMITED Disclosure Business News ( 16 record(s) found) Date Time Heading Link 28/12/2022 12:33 Resolutions of the Board of Directors Meeting on the capital increase with right offering, and the
[COMPANY NAME] Ref: EFORL IR018/2020 27 March 2020 Subject: The Resolutions of the Board of Directors to postpone the 2020 Annual General Meeting of Shareholders and cancellation of the agenda item
transaction to the Stock Exchange of Thailand (“SET”), and convene the shareholders’ meeting in order to obtain the approval for the entering into such transaction with the votes of not less than three-fourths
- Translation - LPH/SET/2017/024 October 2, 2017 Subject : Schedule for the date and agenda of the Extraordinary General Meeting of the Shareholders No.1/2017 (Revised) To : President The Stock