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
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
-Translation- No. ECF2 039/2019 18 October 2019 Subject: Notification of the Postponement of the Extraordinary General Meeting of Shareholders No.1/2019 and the change of record date for shareholders
4,208,200 498,536 16 ยกระดับคุณภาพงานสอบบัญชี 2,860,000 - 17 ประเมินคุณภาพการจัดประชุมสามัญและวิสามัญผู้ถือหุ้นประจ าปี (Annual General Meeting : AGM และ Extraordinary General Meeting : EGM) 2,600,000 - 18
สามัญและวิสามัญผู้ถือหุ้นประจ าปี (Annual General Meeting : AGM และ Extraordinary General Meeting : EGM) 2,600,000 ให้เงินสนับสนุนสมาคมผู้ลงทุนไทย เพ่ือประเมินคุณภาพ AGM / EGM แบ่ง ออกเป็น 3 หมวด การด า
. Has approved to set the date for Extraordinary General Meeting No.1/2018 on May 15, 2018 at 13.30 hrs. at the Conference room, Western University Watcharapol Campus with the following agendas: Agenda 1
connected transaction. The detail of the disposition is in the attached documents. 3. Has approved to set the date for Extraordinary General Meeting No.1/2018 on May 15, 2018 at 13.30 hrs. at the Conference
quarter came from the Polar Vortex in the US Gulf Coast in February, negatively affecting volumes. Management was agile in the face of disruption and successfully restarted all plants, with majority ramping
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
Extraordinary Shareholders’ Meeting of Fame Line Company Limited (”Fame Line”) , the subsidiary of Far East DDB Public Company Limited (“Far East”) , had the extraordinary resolution to decrease the registered