Report to the share holder

Ordinary meeting of shareholders

Investor News /Year 2020

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• - 28/11/19 the holiday of the year 2021
• -10/11/20 Rights of shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the 2021 Annual General Meeting of Shareholders
• -10/11/20 The Entering into the transactions with connected persons for 2021
• -10/11/20 Disposal of ordinary shares in Saha Asia Pacific Co., Ltd. to Connected Person
• -10/11/20 Notification on Resignation of Director, Appointment of Managing Director and Amendment of Authorized Directors
• -25/08/20 Notification of the Substitution of Songkran Festival 2020
• -25/08/20 Notification of the Substitution of Songkran Festival 2020
• -25/08/20 Notification of the Substitution of Songkran Festival 2020
• -25/08/20 Notification of the Substitution of Songkran Festival 2020
• -25/08/20 Notification of the Substitution of Songkran Festival 2020
• -18/08/20 Dissemination of the Minutes of the 46th General Meeting of Shareholders on the Company’s website
• -11/08/20 Notification of the appointment of Board of Directors, the Amendment of Authorized Directors to sign on behalf of the Company and the appointment of Subcommittees
• -11/08/20 Notification Form of Member name and Operation Scope of the Audit Committee
• -04/08/20 Notice of resolutions of the 46th General Meeting of Shareholders
• -15/07/20 Designation of the Substitution of Songkran Festival 2020
• -02/07/20 Disclosure of the Notice of 46th Annual General Meeting of Shareholders
• -17/06/20 Schedule of the 2020 Annual General Meeting of Shareholders, change of Directors, the amendment of the Memorandum of Association No. 3, the Company’s objectives and the dissemination of the invitation
• -17/06/20 Notification the cancellation of resignation of the Director and Managing Director
• -27/04/20 The appointment of auditors
• -07/04/20 Postponement the schedule of the 2020 Annual General Meeting of Shareholders, cancel dividend payment for the year 2019 and approval of interim dividend payment.
• -07/04/20 Approval of interim dividend payment
• -07/04/20 Cancelled of the resignation of Director and Managing Director
• -25/03/20 Notification of the revised holiday of the Company for the year 2020
• -20/03/20 Dissemination of the invitation letter to the 46th General Meeting of Shareholders 2020
• -27/02/20 Dividend payment, schedule of the 2020 Annual General Meeting of Shareholders and disclosure of the invitation letter of AGM
• -30/01/20 Notification of the Director and Managing Director resignation

Annual Report