the right to attend the Extraordinary General Meeting no. 1/2019 (Record Date) as appropriate and necessary with the scope of laws. The Company has considered and viewed that due to a great number of
-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
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
scope of Type 2. The Company is required to: (1) disclose information regarding the acquisition or disposal of assets of the Company to the Stock Exchange of Thailand (the “SET”) and (2) notify the
2017 Subject: Notification of the Board of Directors No. 10/2017, Postponement of the date of the Extraordinary General Meeting of Shareholders No.1/2017 and the Record Date To: The President The Stock
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
approval of the change of the company’s land purchaser in the Extraordinary General Meeting of Shareholders. Furthermore, the change of the company’s land purchaser does not come under the scope for the
approval of the change of the company’s land purchaser in the Extraordinary General Meeting of Shareholders. Furthermore, the change of the company’s land purchaser does not come under the scope for the
”) No. 1/2020, held on 6 January 2020, has unanimously resolution approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12