Publication of the Notice of the Annual General Meeting of Shareholders for the year 2018
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Set Notification
2018-03-27 16:47:00
2018-03-26 16:50:00
Publication of the Schedule on the last exercise date of warrant to purchase new ordinary shares of AI Energy Public Company Limited (AIE-W1)
2018-02-27 16:42:00
Resolutions of the Board of Directors Meeting No. 1/2018, omission of dividend payment, amend the Company’s Articles of Association and Memorandum of Association clause 3: objective of the Company, and to fix Annual General Meeting of shareholders 2018. (Edited)
2018-02-27 16:18:00
Resolutions of the Board of Directors Meeting No. 1/2018, omission of dividend payment, and to fix Annual General Meeting of shareholders 2018
2018-02-21 10:49:00
Results of Proposed of Additional Agenda and Candidates of Director Nomination forthe 2017 Annual General Meeting of Shareholders in advance
2018-02-20 16:15:00
Results of Proposed of Additional Agenda and Candidates of Director Nomination for the 2018 Annual General Meeting of Shareholders in advance
2018-01-18 14:45:00
Invitation to Shareholders to propose the agenda and to nominate candidates for director’s election to the Annual General Meeting of Shareholders for the year 2018 and sending the related questions in advance
