.. Maleenont Tower (Building M 2) Floor 8, No. 3199 Rama IV Rd. Klongton, Klong toey, Bangkok, 10110 3. Resolution of the record date of EGM on 22 December 2017. 4. Agenda for Extraordinary General Meeting of
. 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
million from Mr. Chakree Lohajaroensub 27/03/2020 18:47 The Resolutions of the BOD to postpone the 2020 AGM and cancellation of the agenda of the meeting relation to the acquisition land and buildings at
Shareholders (AGM) and Notice of interim dividend agenda consideration 20/03/2020 12:35 Dividend payment and the connected transaction and schedule of the 2020 Annual General Meeting of Shareholders (Amendment
Company Limited serves as the bondholder representative for JKN239A. The e-meeting’s agenda contains subject matters for consideration of approval as follows: 1. Extension of the bond maturity date without
at the management level regarding the Environmental, Social, and Governance (ESG) agenda 2. Strategy: Integrate ESG into business strategies and define frameworks for sustainable finance to support
issuer of EA249A bonds, will convene the bondholders’ meeting No. 1/2024 electronically on 14 August 2024 at 10.00 hours. The e-meeting’s agenda contains matters for consideration as follows: Agenda
agreement to purchase Kitha’s shares; the adding of special agenda to purchase Kitha’s shares in shareholder meeting and when the shareholder meeting approved, the agreement to purchase Kitha’s share became
shares and voting as proxy for shareholders in the agenda to purchase Kitha’s shares. The public prosecutor ordered a non-prosecution order. SEC Act S.307 311 in conjunction with Section 83 of the Penal