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
connected person, The Acquisition of Asset, Schedule for Extraordinary General Meeting No. 1/2019 To: The President The Stock Exchange of Thailand Attachments: 1. Information Memorandum on the Rectification
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
price, dates and time of the offering for sale or conditions on the offering for sale of units. 2 “principal asset” means principal asset in which REIT is able to invest under rules as prescribed in 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
million or 63.0%(y-o-y) as a result of last year the Group recorded extraordinary items of approximately Bt68.0 million which were :- 1) The company’s subsidiary received both principal and interest
last year the Group recorded extraordinary items of approximately Bt76.4 million which were :- 1) FPT received both principal and interest compensation according to the damaged in its fuel pipeline at
ended date. Other shareholder meeting is called “Extraordinary Shareholder’s meeting” The Committee may call for any Extraordinary Shareholder’s meeting whenever it is appropriate, or when a group of
the resolutions of the Board of Directors’ meeting, Connected Transaction, the Asset Acquisition Transaction and to fix the date of the Extraordinary General Meeting of Shareholders no.1/2019 To