LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 22/08/2022 08:47 Notification of the Cancellation the convening of Extraordinary General Meeting no. 1/2022 and Record Date 22/08
Invitation to the Extraordinary General Meeting of Shareholders No. 1/2020 (Revised) 23/01/2020 22:12 Notification of the Resolution of the Board of Directors' Meeting and the Invitation to the Extraordinary
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
Chairman of the Board of Directors 400,000 400,000 (Baht/Person/Year) Chairman of the Audit Committee 400,000 400,000 (Baht/Person/Year) Member of the Audit Committee 300,000 300,000 (Baht/Person/Year
1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President
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
Board of Directors approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and authorized the Board of Directors and/or the authorized directors and/or the person
– The SEC encouraged the shareholders of Electronics Industry Public Company Limited (EIC) to exercise their rights at the Extraordinary General Meeting of Shareholders on Tuesday, 9 July 2019, to
Extraordinary General Meeting of Shareholders No .1 /2018 to consider and authorized the Board of Directors and/or the authorized directors and/or the person assigned by the Board of Directors and/or the
or any person assigned by the executive committee or the chief of executive committee to amend or change the determination of the date, time, and place of the Extraordinary Shareholders’ Meeting No.1