16/08/2021 08:57 Changed information of CFO 14/08/2020 12:54 The calling of the Extraordinary General Meeting of 1/2020 and Connecting transaction and others - More information 14/08/2020 08:54 The

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

2017 Subject: Notification of the Board of Directors No. 9/2017, determination of the date of the Extraordinary General Meeting of Shareholders No.1/2017, determination of all Record Date and Asset

Extraordinary General Meeting of Shareholders No. 1/2020, which is scheduled to be held on 25 February 2020, and seek approval for any person(s) assigned by the Board of Directors to have the authority to perform

oversight authority Are you currently a registered auditor in your home jurisdiction with an audit oversight authority? Yes No If yes, please state the – Name of the authority Your Registration number Contact

.(100) 68.9 (149.2

Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider conferring power upon the Board of Director, or its 4 agent to have authority regarding the

of Shareholders No.1/2019 On March 18, 2019, the Extraordinary General Meeting of Shareholders approved the Company and the subsidiary to settle the disputes with the Expressway Authority of Thailand

resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider conferring power upon the Board of Director, or its agent to have authority regarding the Investment in Ordinary