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
and eligible to vote. 4. Schedule the date for the 2018 Annual General Meeting of Shareholders on Wednesday, April 25, 2018 at 13.30 hrs., at the Bai Mai 1-4 room of the Company’s head office, 2098 M
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
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
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
No. ED-MD2020-0008 March 12, 2020 Subject: Announcement of schedule AGM for the year 2020 omission of dividend for year 2019, capital increase by Rights Offering through issuing UREKA-W2 , and
PUBLIC COMPANY LIMITED Disclosure Business News ( 3 record(s) found) Date Time Heading Link 18/03/2022 09:27 The cancellation of the selling of MTS Asset Development shares and the changes in agenda for
Challenges in driving ESG • Situational Awareness 1. • Sustainability Risks & Opportunities 2. • Board’s role in driving Sustainability Agenda 3. Purpose Statements • The mission statement up to the year 2020
an SECC Holding’s director and executive with responsibility and due care by attending the Board of Directors’ meeting in which the fictitious loans worth Baht 245 million agenda was approved and
at 10.00 a.m. at Ball Room, Bangpoo Golf and Sport No. 191 Moo. 3, Bangpoo Industrial Estate Soi 9, Preaksamai, Muangsamutprakarn, Samutprakarn and appropriate to set the agenda for the Annual General