Shareholders (AGM) and Notice of interim dividend agenda consideration 20/03/2020 12:35 Dividend payment and the connected transaction and schedule of the 2020 Annual General Meeting of Shareholders (Amendment
the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 To: The President, The Stocks Exchange of Thailand The Board
politely ask the shareholders to post further inquiries on the matter of their concern after the meeting to allow other matters on the agenda to be considered for the sake of all shareholders'. Q: Is it
firms according to the pre-established schedule for the total number of 13 firms. As of 31 December 2016, there were 197 auditors registered with the SEC and affiliated with 27 audit firms, as illustrated
, 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
Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Inform the change of the date of the Extraordinary General Meeting No. 1/2017 for the reason that the Company has a concern on the
loss and high base of 2Q21 with one-time other income. Revised guidance from rising economic concerns Due to a rising concern on inflation, consumer spending, and continued intense competition, AIS
2020 as the date determining the shareholders entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2020 (Record Date) The Company will notify the shareholders of the new schedule
04/07/2022 08:54 Disposal of Investment in Subsidiaries and Related Business and Schedule of the Extraordinary General Meeting of Shareholders No.1 /2022 01/03/2021 20:07 Notification of the Board of
alternative for provident fund? for the provident fund committees. The seminar schedule is set for two rounds on May 28 and June 25, 2014 from 9.00 ? 12.00 hrs. at 1601 meeting room, SEC Office on Viphavadi