notice calling the shareholders’ meeting indicating the details of at least one independent director who is available for the shareholders who are unable to attend and exercise their right to vote in the
for existing shareholders, however, do not vanish. Existing Shareholders still entitled for the subscription in excess of their rights by mentioned allocation mechanism. (c) shareholders who are
-9320 1 Ref: PLC.2020/005 March 9, 2020 Subject : Dividend payment and the connected transaction and schedule of the 2020 Annual General Meeting of Shareholders (Amendment) To : President, The Stock
there are any newly issued shares remaining after the allocation of shares to the existing shareholders in proportion to their shareholdings in the first round, the Company will allocate such remaining
(Two-Satang) per share and profit from Non-BOI activities amount to THB 0.10 (Ten-Satang) per share. The dividend will be paid to the shareholders whose names are recorded in the share register book as
Act.Meanwhile, the SEC was notified by a group of IFEC shareholders who together hold more than 10 percent of the total shares sold that they wished to exercise their rights under Section 100 of the Public
shareholders who subscribe their names or other shareholders holding the number of shares as required may call such meeting within forty-five (45) days from the date under paragraph three (3). In this regard
securities business licensees from including in their names the words ?securities company limited.? The consultation paper is available on www.sec.or.th. Stakeholders and interested parties are welcome to
ultimate shareholders, for instance, the shareholder name is registered as a holding company or a nominee account, specify the names of the persons or the groups of persons who are mainly the actual