other agenda items. The IFA is of the opinion that the three transactions above are inappropriate and thus should not be approved by MACO shareholders because more than 50 percent of Hello LED
directors, Asset Disposition and Related Party Transactions and set the Date and Agenda for the AGM of Shareholders for the year2021(amended) 04/03/2021 20:55 Notification of Resolutions of the BOD 1/2021
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 Annual General Meeting of Shareholder on April 29, 2019 at 09:00 – 12: 00 at Surasak 2-3 Room Eastin Grand Hotel Sathorn No. 33/ 1 Sathon Tai Rd, Khwaeng Yannawa, Khet Sathon, Bangkok Agenda 1 To
/2020 on 25 February 2020 at 14:00 hours at the Meeting Room, 8th floor, Bangkok Post Building, 136 Sunthornkosa Road, Klongtoey, Bangkok with the following agendas: Agenda 1 To approve the Minutes of the
2023 Agenda 2 • Motivation & Research Questions • Data • Methodology & Result • Key Takeaways The surge in sustainable investing and the dematerialized world trends has strengthened, drawing increased
Club. 6. Determined the Record Date to be April 1, 2020 for the participation in the 2020 Annual General Shareholders’ Meeting. 7. Determined the 2020 Annual General Shareholders’ Meeting agenda as
[COMPANY NAME] Ref: EFORL IR018/2020 27 March 2020 Subject: The Resolutions of the Board of Directors to postpone the 2020 Annual General Meeting of Shareholders and cancellation of the agenda item
specified in the relevant Notifications of Capital Market Supervisory Board. Independent directors are an important part of the oversight to promote good corporate governance and protect company’s and