Shareholders including setting the agenda as follows: 5.1 The No.1/2018 Extraordinary General Meeting of Shareholders will be convened at 14.00 hours on Tuesday, 19th June, 2018, at the Emerald Hotel, Petchompoo
convening of the No. 1/2018 Extraordinary General Meeting of Shareholders including setting the agenda as follows: 5.1 The No.1/2018 Extraordinary General Meeting of Shareholders will be convened at 14.00
of Directors’ Meeting of Nation Multimedia Group Public Company Limited (the “Company”) No. 7/2018, convened on 19 July 2018 has a resolution for the Company to dispose all investments in Nation U
the meeting and entitled to vote. In this regard, the Board of Directors’ Meeting of the Company No. 13/2018, convened on 30 November 2018, has resolved to propose the entering into the asset
shareholders attending the meeting and entitled to vote. In this regard, the Board of Directors’ Meeting of the Company No. 13/2018, convened on 30 November 2018, has resolved to propose the entering into the
Public Company Limited (“GPSC” or the “Tender Offeror”), convened on 24 August 2018, resolved to approve the entering into of the direct and indirect acquisition of shares of Glow Energy Public Company
(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchan...
(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 43 FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exc...
and entitled to vote. In this regard, the Board of Directors’ Meeting of the Company No. 2/2019, convened on January 16, 2019, has resolved to propose the entering into the asset acquisition transaction