Bangkok, March 26, 2014 ? Institutional investors announced proxy voting guidelines aiming to boost quality and sustainable growth of listed companies and the Thai capital market. The institutional
Asia Precision Public Company Limited (APCS), as the APCS246A and APCS24NA bond issuer, will convene the bondholders’ meeting No. 1/2024 via electronic means on 4 June 2024 at 09.30 hours for APCS246A bonds and at 11.00 hours for APCS24NA bonds. The e-meeting’s agenda contains the following matters: Agenda Item 1: Consideration for approval (1) Extension of the maturity periods for both series for two more years; (2) Partial repayment of the principals in total amount 15 percent of the bond va...
Country Group Development Public Company Limited (CGD), as the CGD206A bond issuer, will convene the bondholders’ meeting No. 1/2024 on 29 May 2024 at 10.00 hours via electronic means. The e-meeting’s agenda contains the following matters: Agenda Item 1: Consideration for approval (1) Extension of the maturity period for another year (2) Partial repayment of the principal at least 30 percent of the par value per unit as of 15 May 2024, to be made on 25 June 2024. The remaining principal will b...
JC Kevin Development Co., Ltd., as the issuer of JCKD206A bonds, will hold the Bondholders’ Meeting No. 1/2024 electronically on 21 May 2024 at 14.00 hours. The e-meeting’s agenda contains subject matters for consideration as follows: Agenda Item 1: Consideration for approval:(1) Extension of the maturity date for the bond redemption for another two years; (2) Partial repayment of the bond principal in nine installments by reducing the par value per unit, due on the interest payment dates thro...
Reference is made to the event where the bonds of Destination Resorts Co., Ltd. experienced a default, and the bondholders' representative called for the DR212A and DR20DA bonds to be due immediately, followed by legal action filed against the company in the Bangkok South Civil Court, which has been accepted by the court. The company will therefore convene the Bondholders' Meeting No. 1/2024 electronically on 24 May 2024 to consider the cases of DR212A and DR20DA bonds at 14.00 hours and 15.30 h...
least three fourths of the total voting shares of the attending shareholders, excluding the votes of persons with a conflict of interest. The SEC therefore advises that the GJS shareholders study
(Myanmar) Company Limited (GEP-Myanmar) thoroughly before exercising the voting right at the extraordinary shareholders? meeting on June 13, 2016. By seeking the VTE shareholders? approval, the company
Sittarom Development Co., Ltd. before exercising the voting right at the extraordinary shareholders? meeting on August 19, 2016. At the meeting, the Board of Directors will seek the shareholders? approval
proposed investment is subject to shareholders? approval, CWT shareholders should exercise voting rights at the extraordinary shareholders? meeting on July 1, 2015.CWT?s proposal to invest in THB 1,469
clarifications from the company management before making an informed decision. In any case, the aforesaid transactions must be approved by at least three fourths of the attending shareholders with the voting right