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, 3rd Floor, No. 99/1
”) , convened on 13 December 2019, passed a resolution to approve the Company to enter into the disposition of assets and connected transaction of ( 1) Printing plant and Distribution Center ( Bangna) consist of
Comp t of Assets fo eholders No. Connected Tr y”) convened meeting, the estructuring i news and prin in the core b e the disposa any, as follow iary company hares of NU, (“BBB”) ( OW 26” Cha t of the
. Disclose the conditions governing the manner in which such a meeting would be convened, such as quorum requirements, the conditions for being allowed to attend the meeting and the minimum number of votes
(the “Company”) No. 7/2018, convened on 19 July 2018 has a resolution for the Company to dispose all investments in Nation U Company Limited (“NU”) (a subsidiary of the Company holding the license and
, third-party passenger feedback and insights gathered through the APEX partnership with TripIt®, the world’s highest-rated, travel-organizing app. Airport Related Business and Investment 7. As of 30
differs, depending on the issues of particular concern to them. Information gathered from non-financial business reporting extends beyond capturing data, and extends to providing insight on the culture of a
holders’ meeting at least in the following case; (a) the annual general meeting, which shall be convened within 4 months from trust’s accounting period; (b) the extraordinary general meeting, which shall be
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