Limited Companies Act B.E.2535 (1992) to call an extraordinary general meeting in order to elect new directors. The SEC and other competent authorities have issued guidelines to set out the procedures
investment. The conducts of all three contravened rules and regulations set forth in the Notification of the Capital Market Supervisory Board. In particular, both {D} and {A} failed to properly discharge
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
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
Investors apply the Principles of this I Code. Principle 1.3 The Investment Governance Policy should specify that Institutional Investors must discharge their duties in compliance with applicable laws
the Agenda of the Extraordinary General Meeting of the Shareholders No. 1/2019. (Amendment 3) To : The Directors and Managing Director. The Stock Exchange of Thailand. The Board of Director‟s Meeting 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
Service marks and copyrights of Post Today and Newsclear Online 09/02/2021 17:24 Notification of the resolutions of the Board of Directors Meeting No. 1/2021 and convening date of the Extraordinary General
LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 22/08/2022 08:47 Notification of the Cancellation the convening of Extraordinary General Meeting no. 1/2022 and Record Date 22/08