Meeting of Shareholders’ agenda To President The Stock Exchange of Thailand Reference: 1. The letter to the Stock Exchange of Thailand of East Coast Furnitech Public Company Limited on the resolutions of
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
In the past, proposing of agenda items by shareholders of listed companies and proxy soliciting have been carried out differently for each company and for soliciting person as there is no common
the registered capital, Schedule of the 2022 AGM of Shareholders, the non-payment of dividends and the reduction directors(Revise) 28/02/2022 22:28 Notification of the resolutions regarding the
Meeting No. 3/2022 regarding the Disposal of Land and Ordinary Shares to Connected Persons, the Schedule 2022 Annual General Meeting of Shareholders, and Omission of Dividend Payment (revised) 01/03/2022 08
with the Cabinet’s resolution and the special holiday schedule established for financial institutions and specialized financial institutions for the year 2023. _________________________
) 16/01/2020 20:14 Notification of the Resolution of the BOD Meeting regarding of the schedule of EGM1/2020, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation
Director, schedule date for the Extraordinary General Meeting No.2/2017 (Revised) To: The President, The Stocks Exchange of Thailand According to the Board of Directors’ Meeting of World Corporation Public
Agenda Items for the 2020 Annual General Meeting of Shareholders. To : Director and Manager The Stock Exchange of Thailand Nation Broadcasting Corporation Public Company Limited (the “Company”) would like
Enclosure: 1. Information Memorandum Re: Acquisition of Assets of T.K.S. Technologies Public Company Limited (Schedule 1) (Second Amendment) 2. Information Memorandum Re: the Allocation of the Newly-Issued