Date of EGM 1/2020 (Revise) Dear Directors and Managers Stock of Exchange of Thailand Attachment 1. Extraordinary General Meeting of Shareholders No. 1/2020 2. Information Regarding the Asset Acquisition
Microsoft Word - IP_OCS_011 มติ BOD4_T 2020_revise บร ิษัท อ ินเตอร ์ฟารม์า จาํกัด (มหาชน) เลขท ี / อาคารไอทเีอฟ ชัน ถนนสีลม แขวงสุร ิยวงศ ์เขตบางร ัก กรุงเทพมหานคร โทรศัพท ์ - - แฟ็กซ ์ - 34-0135 www.interpharma.co.th Inter Pharma Public Company Limited 140/9 ITF Tower, 9th Floor, Silom Road, Suriyawongse, Bangrak, Bangkok 10500, Thailand. Tel. 02-634-0225 Fax 02-634-0135 www.interpharma.co.th IP_OCS/011/2563 8 มิถนุายน 2563 เรอืง แจง้มติทีประชมุคณะกรรมการบรษัิท, การเปลียนแปลงวตัถปุระสงคก์ารใชเ...
shareholding and management restructuring, the increase of the registered capital, Schedule of the 2022 AGM of Shareholders, the non-payment of dividends and the reduction directors(Revise) 28/02/2022 08:56
convertible securities, Asset Acquisition (Revise) 09/08/2022 17:54 Set EGM No.2/2022, Capital Increase, The issuance of debentures, The issuance of convertible securities, Asset Acquisition (Revise) 08/08/2022
Acquisition (Revise) 09/08/2022 17:54 Set EGM No.2/2022, Capital Increase, The issuance of debentures, The issuance of convertible securities, Asset Acquisition (Revise) 08/08/2022 08:34 Set EGM No.2/2022
Bangkok, October 16, 2014 ? Vorapol Socatiyanurak, SEC Secretary-General revealed that the Capital Market Supervisory Board has approved to revise the regulations on services concerning investment in
the Newly Issued Ordinary Shares to Specific Person, Capital Increase and Convening the EGM of Shareholders No.1/2023 (Revised 2) 13/12/2022 12:54 Resolutions of the board of director's meeting No.5
process in line with the current economic environment, international standards and relevant laws. The key points of revision are: (1) To increase the amount of damage claim eligible for entering the