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

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

-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

4,208,200 498,536 16 ยกระดับคุณภาพงานสอบบัญชี 2,860,000 - 17 ประเมินคุณภาพการจัดประชุมสามัญและวิสามัญผู้ถือหุ้นประจ าปี (Annual General Meeting : AGM และ Extraordinary General Meeting : EGM) 2,600,000 - 18

สามัญและวิสามัญผู้ถือหุ้นประจ าปี (Annual General Meeting : AGM และ Extraordinary General Meeting : EGM) 2,600,000 ให้เงินสนับสนุนสมาคมผู้ลงทุนไทย เพ่ือประเมินคุณภาพ AGM / EGM แบ่ง ออกเป็น 3 หมวด การด า

. Has approved to set the date for Extraordinary General Meeting No.1/2018 on May 15, 2018 at 13.30 hrs. at the Conference room, Western University Watcharapol Campus with the following agendas: Agenda 1

connected transaction. The detail of the disposition is in the attached documents. 3. Has approved to set the date for Extraordinary General Meeting No.1/2018 on May 15, 2018 at 13.30 hrs. at the Conference

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