Acquisition of assets, determination of the meeting date, date to determine the name list of shareholders entitled to attend the meeting (Record Date) and agenda of the Extraordinary General Meeting of
Agenda Sustainable Thailand 2022 Moving from Ambition to Action towards a Greener Financial System 18 November 2022, 9.30-11.45 hours United Nations Conference Centre, Conference Room 3 09:00 – 09.30
decided in each agenda item should be provided in advance of the meeting. Shareholders should be able to query directors both in the meeting and by sending their questions in advance. They should also be
(2020 AGM) at 2:00 p.m. at Victor Club 2, 7th Floor, Mitrtown Office Tower, Rama IV Road, Kweang Wangmai, Khet Pathumwan, Bangkok, 10330, Bangkok with the following agenda: Agenda item no. 1 To certify
, update agenda for the 2022 AGM , chang the record date for determining the shareholders to attend the 2022 AGM ,and the dividend omissions (additional) 07/03/2022 08:25 Resolutions of the BOD's Meeting 2
issuer of EA248A bonds, will convene the bondholders’ meeting No. 1/2024 electronically on 9 August 2024 at 10.00 hours. The e-meeting’s agenda contains matters for consideration as follows: Agenda item
วันที่ 15 ตุลาคม 2545 1 NO. (SUTHA-SET) 009/2019/EN 15 May 2019 Subject: Notification of the Board of Directors resolution regarding the approval of interim dividend payment and schedule for the
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
Extraordinary General Meeting of Shareholders No. 1/2020 2. Propose the agenda regarding entering into the disposition of assets and connected transaction to the 2020 Annual General Meeting of Shareholders for
, 2018 at 2.00 p.m. at Maple Hotel, Maple Room 3 (2nd Floor, Building 2), 9 Srinakarin Road, Bangna, Bangkok 10250. To consider the following agenda. Agenda 1 To approve the Minutes of the Annual General