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

Deposal and Acquisition of Assets, IFA, Capital Decrease-Capital Increase (PP), Schedule for the E-EGM No.01/2021 10/09/2021 21:08 Notification of the Resignation of Independence Director and Chairman of AC

reduction, capital increase, issuance and offering of warrants to purchase ordinary shares, edit the agenda and change the venue of the 2020 AGM and amend the connected transaction size 30/03/2020 19:49

terms and conditions regarding certain agenda items. Therefore, the company will re-convene the bondholders’ meeting electronically on 17 April 2025 at 10.00 hours to consider the following matters

special holiday schedule established for financial institutions and specialized financial institutions for the year 2024, in accordance with the Government’s policy.  

December 2024 remains a business day for securities companies and derivatives business operators. This adjustment aligns with the holiday schedule of financial institutions and prevents undue cost burdens on

EXPRESSWAY AND METRO PUBLIC COMPANY LIMITED Disclosure Business News ( 7 record(s) found) Date Time Heading Link 18/10/2022 09:23 Schedule for the EGM No. 1/2022 and IM Concerning the Acquisition of Assets

’ right to receive dividend due to the Company confirms to omit the dividend payment. In addition, the Company confirms to remain the agenda meeting stated on the previous schedule except one agenda of

, Capital reduction by reducing par value, Issuance of HEMP-W2 and the Schedule of EGM No.2/2021 (New 1) 15/09/2021 17:48 Resolutions of Board of Directors, Increase of Registered Capital, Acquisition of

bondholders’ representative;    (2) Adjusting the principal repayment schedule from a partial repayment of 25 percent of the bond value on the issuance date to a full repayment of the outstanding principal on