Shareholders of IFEC are encouraged to attend the extraordinary general meeting No.1/2018 and vote for new directors to fill seven vacancies. It is extremely important for IFEC to have an adequate
E280218 Our Ref: TL001/18 February 28, 2018 The Stock Exchange of Thailand 93, The Stock Exchange of Thailand Building Ratchadapisek Road, Dindaeng Bangkok 10400 Attention: The President Dear Sir
ordinary shares to Silom Road Limited and Mr. Viroj Tangjettanaporn of the Extraordinary General Meeting of Shareholders No. 1/2018. The details of which appear in Enclosure 3 (Information Memorandum on the
Ratchadaphisek Road, Dindaeng, Dindaeng Bangkok 10400 Ref 1. POST 018/ 2019 dated 16 December 2019 Notification of the resolutions of the Board of Directors Meeting No. 5/2019 regarding the acquisition and
Ratchadaphisek Road, Dindaeng, Dindaeng Bangkok 10400 Ref 1. POST 018/ 2019 dated 16 December 2019 Notification of the resolutions of the Board of Directors Meeting No. 5/2019 regarding the acquisition and
propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the entering into the connected transaction, i.e. the offering of the newly issued ordinary shares to Silom Road
, standard-definition variety category: SPRING 26 channel (Formerly, named NOW26); 4. Resolved to approve the addition of agenda item for the Extraordinary Annual General Meeting of Shareholders No.1/2019 to
on the entering into the connected transaction, i.e. the offering of the newly issued ordinary shares to Silom Road Limited and Mr. Viroj Tangjettanaporn of the Extraordinary General Meeting of
propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the entering into the connected transaction, i.e. the offering of the newly issued ordinary shares to Silom Road
Assistance to connected person, The Acquisition of Asset, Schedule for Extraordinary General Meeting No. 1/2019 (Revised) To: The President The Stock Exchange of Thailand Attachments: 1. Information Memorandum