, Riverside Terrace, and Lord Jim’s Restaurants as approved by the Extraordinary General Meeting of Shareholders held on 12 December 2018. For this reason, net loss for this quarter increased by Baht 157.1

included the closure of 338 guestrooms, Verandah Restaurant and Terrace, and Lord Jim’s Restaurant as approved by the Extraordinary General Meeting of Shareholders held on 12 December 2018. For this reason

Lord Jim’s Restaurant as approved by the Extraordinary General Meeting of Shareholders held on 12 December 2018. For this reason, net profit for this quarter decreased by Baht 133.0 million or 429.9

Stock Exchange of Thailand According to the resolution of the Extraordinary General Meeting No. 1/2018 held on 19 June 2018, the meeting resolved to approve the acquisition of ordinary shares in TSE

the Bancassurance Agreement and Schedule of Extraordinary General Meeting of Shareholders No. 1/2021 18/03/2021 18:13 Establishment of KUBIX DIGITAL ASSET COMPANY LIMITED 19/06/2020 17:27 Establishment

transaction and Convening of the Extraordinary General Meeting of Shareholders No. 1/2021 11/08/2020 22:17 Entering into the Connected Transaction 22/01/2020 13:01 Report of Asset Acquisition (Amended) 21/01

accordance with the Bancassurance Agreement and Schedule of Extraordinary General Meeting of Shareholders No. 1/2021 18/03/2021 18:13 Establishment of KUBIX DIGITAL ASSET COMPANY LIMITED 19/06/2020 17:27

items for annual general meetings and extraordinary general meetings, to require the persons proposing the agenda item to possess sufficient information and supporting documents, to specify details in

On 24 July 2020, NEWS will hold an extraordinary shareholders’ meeting to seek the shareholders’ approval for the acquisition of ordinary shares of Wealth Ventures, which operates Mercure Hotel

Bangkok, October 3, 2014 ? Earlier, Adamas Incorporation Plc. (ADAM) notified the resolution of the Extraordinary General Meeting of Shareholders No. 2/2014 dated September 25, 2014 that shareholders