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
Extraordinary General Meeting of Shareholders No. 1/2019 From Friday, September 6, 2019 at 1.30 p.m., at the Conference Room, 9th Floor (Room B), Interlink Tower, Debaratna Road, Bangna-Tai Sub-district, Bangna
-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
Chaophaya Room, 3rd floor, Monthien Riverside Hotel located at 372 Rama III Road, Bangkhlo Sub-district, Bangkok and scheduled the name list of shareholders who have right to attend the Extraordinary General
, standard-definition variety category: SPRING 26 channel (Formerly, named NOW26); 4. Resolved to approve the addition of agenda item for the Extraordinary Annual General Meeting of Shareholders No.1/2019 to
- Translation - LPH/SET/2017/024 October 2, 2017 Subject : Schedule for the date and agenda of the Extraordinary General Meeting of the Shareholders No.1/2017 (Revised) To : President The Stock
-district, Bang Bo District, Samut Prakan, with the total land area of 11,232 square wah, together with a warehouse and 2 open space buildings without house number, total area of 1,204 square meters ("Land
2017 Subject: Notification of the Board of Directors No. 10/2017, Postponement of the date of the Extraordinary General Meeting of Shareholders No.1/2017 and the Record Date To: The President The Stock