accountable to shareholders for the prudent use of the capital entrusted to them. Constructive dialogue between investors and companies helps business leaders be the best they can be. Understanding investor
POST 019/2019 16 December 2019 Subject Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 To The President The Stock Exchange of Thailand 93 Ratchadaphisek
of Dimet (Siam) Public Company Limited (“The Company”) held on April 18,2018 has considered and approved of the Company to propose the shareholders' meeting to approve the acquisition of existing
Commission, Thailand (“SEC”) is seeking public comments on the proposed principles and regulations concerning Digital Asset Custodial Wallet Providers to ease the requirements for these providers that has
debate within the board of directors, and ongoing engagement and dialogue with shareholders) makes the company more attractive to investors and lenders. In a region where corporate governance risk remains
disposition of assets and connected transaction 2. POST 019/ 2019 dated 16 December 2019 Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 3. POST 003/2020 dated 3
1 DIMET 002 /2018 April 18, 2018 Subject: Notification of Capital Increase for Rights Offering, Issuance of Warrants (DIMET-W2), the Extraordinary General Meeting of Shareholders No. 1/2018 and the
investors, after authorized by the Extraordinary General Meeting of Shareholders No. 1/2019, by which the offering price will not be less than the minimum price of Baht 2.4 per share for a consideration of