2021. The SEC will notify the agenda to submit e-reports starting from the second quarter and the e-reporting acceptance is scheduled for completion within the fourth quarter of this year
allow some NMG shareholders to attend and exercise their voting rights and some attending shareholders to cast their votes on certain agenda items at AGM. According to the consideration of the Department
/2563 to approve the arrangement of Extraordinary General Meeting of Shareholders (EGM) with an agenda for private placement of 973,241,553 shares of EARTH at a price of 0.0001 Baht per share for the
/2563 to approve the arrangement of Extraordinary General Meeting of Shareholders (EGM) with an agenda for private placement of 973,241,553 shares of EARTH at a price of 0.0001 Baht per share for the
approve the arrangement of Extraordinary General Meeting of Shareholders (EGM) with an agenda for private placement of 973,241,553 shares of EARTH at a price of 0.0001 Baht per share for the total amount of
efficiently manage work and risks of the intermediaries in compliance with the CG Code of listed companies, and to protect the interest of the investors. The consultation paper is available at https
maximum returns and managing investment risks. The I Code aims to build institutional investors? long-term credibility, and protect the best interest of asset owners and the capital market at large.As
operators in the capital market; - You Protect Forests; We Protect You Project: The TRBN in conjunction with the Mae Fah Luang Foundation under His Majesty the King’s Royal Patronage, the Department
from voting in this agenda as follows: 1. Mr. Sithichai Chaikriangkrai Director 2. Mr. Ueychai Tantha-Obhas Director 3. Mr. Pisanu Vichiensanth Director 4. Mrs. Nongnuch Buranasetkul Director and
votes at this agenda. Related person Representative of major shareholders 1) Mr. Takenori Adachi 2) Mr. Akira Nakamichi 3) Mr. Hirotaka Abo 1) Mr. Shinji Sasaki 2) Mr. Tomohiko Kasai 3) Mr. Yasumichi