[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
addition to wordings in order to comply with the order of the registrar as well as carry out any necessary or related acts in order to duly effect the registration. 2. Approved to propose the Extraordinary
objectives, offering period, offering price, investors to whom the shares will be offered, subscription and settlement methods as well as other terms and conditions in relation to the allocation of such newly
Well-being ชื่อกองทุน (อังกฤษ) : TISCO Thai Well-being Equity Fund บริษัทจัดการ : บริษัท หลักทรัพย์จัดการกองทุนทิสโก้ จำกัด วันที่อนุมัติจัดตั้ง : 10 เมษายน 2562 วันที่จดทะเบียน : 16 พฤษภาคม 2562
Well-being ชื่อกองทุน (อังกฤษ) : TISCO Thai Well-being Equity Fund บริษัทจัดการ : บริษัท หลักทรัพย์จัดการกองทุนทิสโก้ จำกัด วันที่อนุมัติจัดตั้ง : 10 เมษายน 2562 วันที่จดทะเบียน : 16 พฤษภาคม 2562
insights into sustainable investment in the capital market, and (2) “Self-protection for Well-being” zone to equip investors with information to protect themselves from investment scams. The event was held
, application forms for permission and other evidence related to the disposal of Land and Buildings, as well as to contact and file the application for permission to the Department of Lands, Land Office or any
as well as shareholders concerning the reasonableness and fairness of the transaction. The Board of Directors planned to meet within coming October 2017 so as to call and consequently announce for
Charansanitwong 66/1, Charansanitwong Rd., Bangplad, Bangkok, for which the agenda items are as follows: Agenda 1: To consider and certify the Minutes of the Extraordinary General of Shareholders Meeting no. 1/2019
HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) Since the matters in agenda items 2 – 6 are related, the approval for each matter is conditional upon the other matters also being approved