COMPANY LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 29/12/2022 13:14 Real Estate Rental Transactions 31/10/2022 08:29 Schedule for the Extraordinary General Meeting of the
process of setting up an extraordinary shareholders meeting No.1/2018 and the criteria for nomination of candidates for directorship.The SEC therefore ordered that all three remaining directors whose
September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 To: The President The Stock Exchange of Thailand Enclosure
) To: Managing Director The Stock Exchange of Thailand Reference: Report of Information Memorandum on the Acquisition of Assets, Ratification for investment in Carnival Magic Project by Subsidiary In
) To: Managing Director The Stock Exchange of Thailand Reference: Report of Information Memorandum on the Acquisition of Assets, Ratification for investment in Carnival Magic Project by Subsidiary In
disposition of assets and connected transaction 2. POST 019/ 2019 dated 16 December 2019 Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 3. POST 003/2020 dated 3
unit (or about Baht 3.07 at exchange rate Baht 32.7873/1 USD reference from the BOT as of September 18, 2018) for a period of 20 years and the last 5 years at the market rate. SPM will purchase 15,280
Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary General Meeting of Shareholders No.1/2018 To: The President of the Stock Exchange of Thailand Enclosure: 1. Capital Increase
Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary General Meeting of Shareholders No.1/2018 (Revised No.2) To: The President of the Stock Exchange of Thailand Enclosure: 1
Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary General Meeting of Shareholders No.1/2018 (Revised No.3) To: The President of the Stock Exchange of Thailand Enclosure: 1