2020 Annual General Meeting of Shareholders on 22 April 2020 at 09.00 a.m. at Golden Tulip Sovereign Hotel, Bangkok in which the Invitation to the 2020 Annual General Meeting of Shareholders had been
not receive the invitation to the Board of Directors https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10277 SEC, SET and intermediaries exercise a capital market cyber drill Electronic Transactions
On 4 January 2024, MORE sent an invitation to the Extraordinary General Shareholder Meeting No. 1/2567 to the shareholders with the agenda concerning the consideration for approval of a registered
, the company stated in the meeting invitation that they will not request an extension of the bond maturity date or an adjustment to the bond’s interest rate. This is because the bond series has the
meeting invitation that if the bondholders vote not to approve the default waiver, it will not propose any additional agenda items for consideration at the bondholders' meeting. In such case, the company
grant the right vote, however shareholders who have conflict of interest in this issue are excluded from the vote. The Company will send the invitation to all shareholders along with an Independent
Executive, Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholder's Meeting in 2019 To The President The Stock Exchange of
Executive, Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholder's Meeting in 2019 (ADD) To The President The Stock Exchange of
vote, however shareholders who have conflict of interest in this issue are excluded from the vote. The company will send the invitation to all shareholders along with an Independent Financial Advisory
companies from the Bank of Thailand; 2. Letters seeking legal opinion and invitation letters for seminars; 3. Research, risk monitoring from Bloomberg. ✓ 1.2 Sources of personal data The SEC Office receives