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
perform their duties transparently for the best interests of shareholders. On December 1, 2004, the SEC issued a circular letter to all listed companies advocating them to determine the qualifications of
perform their duties transparently for the best interests of shareholders. On December 1, 2004, the SEC issued a circular letter to all listed companies advocating them to determine the qualifications of
. 9/2019 of the Company which approved to determine the date of the Extraordinary General Meeting of Shareholders No. 1/2019 to be held on 6 September 2019 at 1.30 p.m., at the Conference Room, 9th
Acquisition of assets, determination of the meeting date, date to determine the name list of shareholders entitled to attend the meeting (Record Date) and agenda of the Extraordinary General Meeting of
Stock Exchange of Thailand According to the resolution of the Extraordinary General Meeting No. 1/2018 held on 19 June 2018, the meeting resolved to approve the acquisition of ordinary shares in TSE
capital To: President The Stock Exchange of Thailand The Extraordinary General Meeting of WCI Holding Public Company Limited (“WCIH”), subsidiary company of E for L Aim Public Company Limited (“EFORL”), no
to determine the eligible shareholders to subscribe the Rights Offering) 19 October 2017 4 Record Date to determine the eligible shareholders to attend the Extraordinary General Meeting of Shareholders
No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be