Bangkok, The Stock Exchange of Thailand informs Nusasiri Public Company Limited (NUSA) to clarify information regarding different board meetings.
According to the NUSA shareholder meeting (organized according to Section 100) it was resolved to approve the appointment of new directors and change the Chairman of the Board of Directors to Mr. Nopphon Milintangkun. Later, the Stock Exchange of Thailand Received information about the board meeting on March 15, 2024 with different content as follows:
A letter from Mr. Wissanu Thepcharoen informing that in his capacity as the chairman of the board he did not witness and called a board meeting on that date. The meeting was therefore unlawful.
A letter from Mr. Nopphon Milintangkun informing that as Chairman of the Board of Directors A meeting of the committee was called. On that day, the Board of Directors’ meeting resolved to approve calling the 2024 Annual General Meeting of Shareholders and sent information regarding calling the shareholders’ meeting to the c
ompany’s authorized directors for approval. To disclose information through the stock exchange’s information dissemination system. However, at present NUSA has not yet disclosed the resolution of the Board of Directors.
Therefore, in order for shareholders and investors to receive correct information. The Stock Exchange requests NUSA to clarify such facts by March 25, 2024.
Source: Thai News Agency