Determining the Annual General Meeting of shareholders’ date for the year 2018, Agenda, the allocation of operating result for dividend payment in 2017, and the enter into a transaction with Infrastructure Fund the details as the attachment Download Please follow and like us:0
Author: อาริยา ขยันกิจ
Resignation of a Director
Internet Thailand Public Company Limited (“The Company”) would like to inform the resignation of Mr. Kamthon Waithayakul from the director of the Company which will be effective from February 16, 2018 onwards. Downloaded flie Please follow and like us:0
Report on the Use of Proceeds from Capital Increase
Following the sale of newly issued ordinary shares of Internet Thailand Public Company Limited (the “company”) offering to its existing shareholders during the subscription period from 11 to 15 July 2016 in the amount of 250,020,776 shares at 3 Baht per share and the Company received total proceeds of Baht 750.062 million. Download Attachment Please follow and like us:0
Invitation to propose AGM agenda and name of qualified candidates for director position in advance
Internet Thailand Public Company Limited (“the Company”) realizes the importance of the right of the shareholders to be of equally treated in accordance with Good Corporate Governance Guideline. The Company therefore encourages and invites our shareholders to propose in advance the appropriate agenda and names of any qualified candidate to be nominated as a director for 2018 Annual General Shareholder’s Meeting. The Company will accept the proposal of agenda and names of qualified candidates for director position by shareholders between January 1, 2018 and January 31, 2018 (the last day of acceptance is January 31, 2018, until 5.30 p.m.). The …
Resignation of Director and Appointment of Director in Replacement of Resigning Director
Internet Thailand Public Company Limited (“the Company”) would like to inform the resignation of Mr.Thaweesak Koanantakool as the director of the Company, effective from August 12, 2017 onwards. The details as follow : Resignation of Director and Appointment of Director in Replacement of Resigning Director Yours sincerely, Please follow and like us:0
Notification of changing authorized directors
Internet Thailand Public Company Limited (“the Company”) would like to inform Changed the Company’s authorized signatory which is effective from 24 August 2017, the details as follows Notification of changing authorized directors Yours sincerely Please follow and like us:0