Post by account_disabled on Dec 27, 2023 1:41:27 GMT -6
The reason why DIMET claims to have arranged a meeting But refused the shareholder's request. There is no agenda as specified by shareholders. As for government agencies, UWC has opened the way to announce news of a DIMET shareholder meeting through the market's system in accordance with Section 100 of the Public Company Limited Act of 1992 and additional documents by Order of the Head of the National Council for Peace and Order No. 21/2017. Mr. Monthon Chetuwallopkul, Director of Ua Witthaya Public Company Limited or UWC, revealed that as the company is a shareholder of Dimet (Siam) Public Company Limited with a proportion of 24.98 percent, it has exercised authority under Section 100 of the Act. .Public Company Limited Written to the DIMET Board of Directors on February 18, 2020 to hold an extraordinary meeting of shareholders. with an important agenda namely, to consider and approve the appointment of additional company directors. and consider approving changes to the names and number of directors who have the authority to sign to bind the company.
But it is a notification of rejection of the agenda requested by the shareholder. It is considered Country Email List that the Board of Directors did not organize a shareholder meeting as requested by the shareholders. According to the Department of Business Development's clarification Regarding compliance with Section 100, amended by Order of the Head of the National Council for Peace and Order No. 21/2017 Uawithaya Public Company Limited, as a shareholder of DIMET of not less than 10 percent, is therefore entitled to call a meeting of shareholders according to Section 100 of the Public Company Limited Act, B.E. 2535, if the board of directors does not convene a meeting to determine Agenda as requested by shareholders within 45 days The reason why UWC called a shareholder meeting to add directors to Dimet (Siam) Public Company Limited this time is because part of the board of directors has resolved to propose additional shares that must be allocated to existing shareholders (RO). Sold to a limited number of persons (PP) causing many shareholders to write objections. and filed a lawsuit with the court.
Currently, the court has issued an order to suspend the registration of the said PP capital increase shares. The sale of PP capital increase shares that the board has proceeded with There was no resolution from the shareholder meeting. and did not request permission from the Securities and Exchange Commission (SEC). In addition, in the current economic environment, DIMET should not have invested money in a consulting company in Italy worth more than 114 million baht, including the past investment in other businesses and a large amount of money has not yet been reflected in the returns. Shareholders and had to depreciate its investment by more than 83 million baht in 2019. This is for the sake of thoroughness in business operations, transparency, and to prevent impacts on shareholders' benefits. and protect the interests of shareholders as a whole Therefore, it is a cause and necessity that facilitates science. A shareholder meeting must be held this time. In this regard, Eua Witthaya PCL. The list of shareholders who have the right to attend the meeting (Record Date) has been determined.
But it is a notification of rejection of the agenda requested by the shareholder. It is considered Country Email List that the Board of Directors did not organize a shareholder meeting as requested by the shareholders. According to the Department of Business Development's clarification Regarding compliance with Section 100, amended by Order of the Head of the National Council for Peace and Order No. 21/2017 Uawithaya Public Company Limited, as a shareholder of DIMET of not less than 10 percent, is therefore entitled to call a meeting of shareholders according to Section 100 of the Public Company Limited Act, B.E. 2535, if the board of directors does not convene a meeting to determine Agenda as requested by shareholders within 45 days The reason why UWC called a shareholder meeting to add directors to Dimet (Siam) Public Company Limited this time is because part of the board of directors has resolved to propose additional shares that must be allocated to existing shareholders (RO). Sold to a limited number of persons (PP) causing many shareholders to write objections. and filed a lawsuit with the court.
Currently, the court has issued an order to suspend the registration of the said PP capital increase shares. The sale of PP capital increase shares that the board has proceeded with There was no resolution from the shareholder meeting. and did not request permission from the Securities and Exchange Commission (SEC). In addition, in the current economic environment, DIMET should not have invested money in a consulting company in Italy worth more than 114 million baht, including the past investment in other businesses and a large amount of money has not yet been reflected in the returns. Shareholders and had to depreciate its investment by more than 83 million baht in 2019. This is for the sake of thoroughness in business operations, transparency, and to prevent impacts on shareholders' benefits. and protect the interests of shareholders as a whole Therefore, it is a cause and necessity that facilitates science. A shareholder meeting must be held this time. In this regard, Eua Witthaya PCL. The list of shareholders who have the right to attend the meeting (Record Date) has been determined.