สิ่งที่ส่งมาด้วย 6.1_นิยามของกรรมการอิสระ 2021
8 Apr 2021
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- Opportunity for shareholders to propose agenda and propose candidate to be nominated as director for the Annual General Meeting of Shareholders for the Year 2022
- Notification Letter of the Subscription of Newly Issued Ordinary Sharesto the Existing Shareholders by Way of Rights Offering
- Minutes of the Annual General Meeting of Shareholders for the Year 2021 Teleconferences through an electronic device (E-AGM)
- Appointment Letter for the Annual General Meeting of Shareholders for the Year 2021 Teleconferences through an electronic device (E-AGM)
- Opportunity for shareholders to propose agenda and propose candidate to be nominated as director for the Annual General Meeting of Shareholders for the Year 2021
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