method of convening the 2021 Annual General Meeting of Shareholders to electronic meeting (e-AGM) 26/04/2021 17:29 Notification on cancellation of venue and change a method of convening the 2021 Annual
-Translation- No. ECF2 039/2019 18 October 2019 Subject: Notification of the Postponement of the Extraordinary General Meeting of Shareholders No.1/2019 and the change of record date for shareholders
sufficient information for investors to make an informed investment decision. Existing shareholders affected by dilution – the company must disclose clear and sufficient information in the notice calling
Police (ECD Police) for not allowing some NMG shareholders to attend and exercise their voting rights at the annual general shareholders’ meeting (AGM). Nittimon chaired the AGM on April 29, 2015, did not
, 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
Social Development Plan for 2023-2027 prioritizes achieving high-value, eco-friendly economy, society of opportunities and equality, sustainable way of life, and strengthening enabling factors for
-9320 Ref: PLC 2020/008 April 7, 2020 Subject: Postponement of the 2020 Annual General Meeting of Shareholders ("AGM") and Notice of interim dividend agenda consideration To: The President of the Stock
the 2022 Annual General Meeting of shareholders 25/02/2022 12:32 The calling the Annual General Meeting of Shareholders for 2022 and disposal of investment in associate (Edit) 24/02/2022 21:37 The
of Shareholders 2021 omission of dividen payment (change of meeting date, time, place and method of Meeting) 01/04/2021 17:58 Schedule of Annual General Meeting of Shareholders 2021 omission of dividen
who have to postpone their annual general shareholders’ meeting – and are subsequently unable to appoint an auditor – due to the spread of the novel Coronavirus (Covid-19). In this regard, CMSB