Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the
of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in Carnival Magic Project, and
Meeting regarding no payment of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in
. 5/2019 on March 15, 2019 had approved to propose to the Annual General Meeting of Shareholders for consideration and approval of an increasing in investment cost of THB 1,866 million from the initial
. 5/2019 on March 15, 2019 had approved to propose to the Annual General Meeting of Shareholders for consideration and approval of an increasing in investment cost of THB 1,866 million from the initial
(“Company”) would like to report that the Board of Directors Meeting No. 4/2018 dated on November 14, 2018 passed the resolution of the investment in another company by establishment of the company named All
propose to the Annual General Meeting of Shareholders for consideration and approval of an increasing in investment cost of THB 1,866 million from the initial investment cost of THB 3,540 million to THB
1 25 July 2019 Subject: Notification of the Postponement of the Extraordinary General Meeting of Shareholders No. 1/2019 and the change of the date on which the names of recorded shareholders are
-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
POST 004/2020 3 February 2020 Subject Notification of the cancellation of the Record Date of the Extraordinary General Meeting of Shareholders No. 1/2020 of Bangkok Post Public Company Limited To The