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
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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
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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
Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary General Meeting of Shareholders No.1/2018 (Revised No.3) To: The President of the Stock Exchange of Thailand Enclosure: 1