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

SEC is holding a public hearing on the proposed amendments to the regulations governing REIT indirect investment. According to the current regulations relating to issuance and offer for sale

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

shareholders? extraordinary meeting on October 30, 2015. SUPER is seeking the shareholders? resolution to allow Super Solar Energy Co., Ltd., a 100 percent owned subsidiary through indirect shareholding, to

method of convening the Extraordinary General Meeting of Shareholders No.1/2021 (E-meeting) (Add Template) 22/07/2021 12:34 Resolutions of the Board of Directors Meeting No. 3/2021 regarding the

the Connected Transaction and Scheduling of Extraordinary General Meeting of Shareholders No. 1/2017 Attention : The President of the Stock Exchange of Thailand Enclosure: Information Memorandum on the

into the Connected Transaction and Scheduling of Extraordinary General Meeting of Shareholders No. 1/2017 Attention : The President of the Stock Exchange of Thailand Enclosure: Information Memorandum on

Connected Transaction and the Scheduling of the Extraordinary General Meeting of Shareholders No. 1/2019 Attention : The President of the Stock Exchange of Thailand Enclosure : Information Memorandum on

) (47.8) Profit for the period 360.3 593.5 (233.2) (39.3) Add(less): Loss/(gain) from extraordinary items* (54.7) (290.4) (235.7) (81.2) Net Profit from normal activities 305.6 303.1 2.5 0.8 gain (loss) on

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