SEC Secretary-General Ruenvadee Suwanmongkol said that SEC and the related agencies had discussed the COVID-19 situation and acknowledged limitations on the AGM holding of listed companies. The meeting concluded with primary suggestions as follows:                (1)  proxy voting: shareholders are advised to consider proxy voting through independent directors instead of in-person voting at the meeting. If the meeting’s notice has not been sent, listed companies are requested to inform s...

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

Limited Companies Act, to call for an extraordinary shareholders meeting for the election of new directors to fill the vacancies.The proposal is viewed by the SEC as a possible alternative to solve IFEC

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

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

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

acquisition transaction of the company in accordance with the Notification of the Acquisition or Disposition of Asset. 3. The Board of Directors deemed appropriate to propose the Extraordinary General Meeting