Shareholders in Proportion to their Respective Shareholdings and Convening of the Extraordinary General Meeting of Shareholders No. 1/2018 (Second Amendment) To: President The Stock Exchange of Thailand
Extraordinary Shareholders’ Meeting of Fame Line Company Limited (”Fame Line”) , the subsidiary of Far East DDB Public Company Limited (“Far East”) , had the extraordinary resolution to decrease the registered
pipe 09/07/2021 17:06 Notification on the change a method of convening the Extraordinary General Meeting of Shareholders No.1/2021 (E-meeting) 13/05/2021 07:33 Capital Increase, Waiver from Mandatory
EARTH has disclosed the notice of the Extraordinary Shareholders’ Meeting No. 1/2020 on the company's website, which contains a proposal, as per a letter from the shareholders, for consideration
the TIA in the following projects, (1) Annual General/Extraordinary Shareholders’ Meeting Assessment Project and (2) Annual General/Extraordinary Meeting Assessment Project for (2.1) unitholders of
”) No. 1/2020, held on 6 January 2020, has unanimously resolution approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12
Directors then planned to meet within coming October 2017 and call for Extraordinary General Meeting (Shareholders’ Meeting) in November 2017 to approve such transaction. The resolution was thus in accordance
(or intra business segment) transactions (2) Core EBITDA is Consolidated EBITDA less In- ventory gain/(loss) whereas Core EPS is Reported EPS less Inventory gain/(loss) and onetime extraordinary items
(or intra business segment) transactions (2) Core EBITDA is Consolidated EBITDA less In- ventory gain/(loss) whereas Core EPS is Reported EPS less Inventory gain/(loss) and onetime extraordinary items
2017 Subject: Notification of the Board of Directors No. 9/2017, determination of the date of the Extraordinary General Meeting of Shareholders No.1/2017, determination of all Record Date and Asset