Invitation to the Extraordinary General Meeting of Shareholders No. 1/2020 (Revised) 23/01/2020 22:12 Notification of the Resolution of the Board of Directors' Meeting and the Invitation to the Extraordinary
capital market policies, challenging issues, and mutual cooperation. On this occasion, Secretary-General of the SEC Thailand cordially extended an invitation to CMA to attend the IOSCO Annual Meeting 2023
On 20 November 2023, JKN submitted information through the SET Electronic Information System regarding an issue where certain board members did not receive the invitation to the Board of Directors
information. This meeting took place on 8 August 2024, at the SEC Building.The MAS also extended an invitation to SEC Secretary-General and the SEC delegation to participate in Singapore FinTech Festival 2024
1 At JSP 60/11/02 10 November, 2017 Subject : Connected Transaction (Sale of Land), Invitation to Shareholders to propose agenda and nominee’s name for being the Director for the AGM’s Meeting in
JAS director, had learned from the Board of Directors' meeting invitation that on 25 January 2016 the JAS Board would consider the dividend payment for the year 2015. Based on this non-public
total amount of 97,324 Baht for former EARTH executives, in which, affects EARTH shareholders, without their opinion as BOD about rationales and effects of the private placement on the invitation letter
on share allocation to related parties (RP) in the shareholder meeting invitation, as similarly required on the companies listed on mai/SET. The consultation paper is available at: https