2024 at 10.00 hours and 13.00 hours, respectively. The meetings contain matters for consideration of approval as follows: Regarding SABUY24DA and SABUY254A bonds: (1) A waiver on non-payment
items for annual general meetings and extraordinary general meetings, to require the persons proposing the agenda item to possess sufficient information and supporting documents, to specify details in
Mr. Wichai Thavornwattanayong Mr.Wichai, in his role as Chairman of the Board of Directors, called for shareholders’ meetings to seek the shareholders’ resolution for election of new directors to
(United States) meetings more easily and promote the exercise of voting rights to control , monitor and participate in the decision making on important matters. UPDATE: At present, the Emergency Decree on
crisis has begun to improve, including delaying organization of activities that convene mass gatherings and turning to production of media concerning with Corporate Group’s products and introducing them
membership; (5) the provisions regarding the number of committee members, the election and appointment procedures, the term of office, the termination of office, and the meetings of the fund committee; (6) the
unitholders attending the meetings or sending the vote letter if it is a resolution on general matters such as changing the fund type from a closed-end fund to an open-end fund or merging funds to reduce
policy and internal control . This is to https://www.sec.or.th/EN/Pages/AboutUs/SECBoard.aspx English (United States) meetings more easily and promote the exercise of voting rights to control , monitor and
many measures for reaching such goal; and 2. The ASCO would call for further meetings with marketing executives and all parties involved to work out suitable measures for resolution on compensation