. Constituting a connected transaction, and the amendment of the business on the agenda of the Extraordinary General Meeting of Shareholders No.1/2022 (First Amendment) 28/11/2022 17:42 The purchase of ordinary
vote, excluding the votes of interested shareholders, in accordance with Agenda 8 re: consideration and approval on the entering into the connected transaction, i.e. the offering of the newly issued
-Meeting) with the agenda for consideration and approval of the following:Agenda 1: Consider approval of the following issues:1) Extending the maturity date of the bonds by another 2 years2) Partial
Microsoft Word - LP-มติ BOD 5-60_E_EGM LPH/SET October Subject To The Boa or “LPH” follows; 1. Dete (“EG Ball Ban 2. Dete No.1 3. Dete Agenda The Boa Agenda The Boa T/2017/024 r 2, 2017
Ref Ref. HF 0021 / 2018 February 23rd, 2018 Subject : Notification of the resolution of the Board of Directors No. 1/2018 (Amendment of the agenda of the Annual General Meeting of Shareholders No. 1
Company will identify rightful shareholders who may attend the 2020 AGM on 13 March 2020 (Record Date). The agenda are as follows: Agenda 1 To consider and certify the minutes of the 2019 Annual General
Board of Directors approved the determination of the agenda items, date, time, and venue of Extraordinary General Meeting of Shareholders No. 1/2018 on Friday, 24 August 2018 at 14.00 hrs., at Bhiraj Room
Board of Directors approved the determination of the agenda items, date, time, and venue of Extraordinary General Meeting of Shareholders No. 1/2018 on Friday, 24 August 2018 at 14.00 hrs., at Bhiraj Room
Extraordinary General Meeting of Shareholders No. 1/2018. 5. The Board of Directors approved the determination of the agenda items, date, time, and venue of Extraordinary General Meeting of Shareholders No. 1
January 2024 at 14.00 hours. The e-meeting’s agenda contains subject matters for consideration as follows: Agenda Item 1: Consideration for approval of a waiver of the debt-to-equity ratio (D/E