http://www.aktiencheck.de aktiencheck.de aktiencheck.de Mon, 18 May 2026 11:36:11 +0200 2 http://www.aktiencheck.de/forum/SUPALAI-121232-t289239 http://www.aktiencheck.de/forum/SUPALAI-121232-t289239 Jetzt habe ich was gefunden, SUBJECT: To inform the result of the 2007 Annual Ordinary General Meeting of Shareholders To Managing Director Stock Exchange of Thailand Supalai Public Company Limited would like to inform that the 2007 Annual Ordinary General Meeting of Shareholders on the 27 April 2007 at 2.45 p.m. at Auditorium Meeting Room, 33 Floor, 1011, Rama III Road, Chong Nonsee Subdistrict, Yannawa District, Bangkok, 10120 has resolved as follow: 1. To accept the Minutes of the 2006 Annual Ordinary General Meeting of Shareholders on April 28, 2006. Resolution Unanimously accept the said minutes of the 2006 Annual Ordinary General Meeting of Shareholders. 2. To acknowledge the Board's report on the company's last year performance. Resolution Acknowledge the report of the 2006 operation performance and significant changes occurred during the year to the meeting. 3. To approve the balance sheet and income statement for the year ended December 31, 2006. Resol [<a href="http://www.aktiencheck.de/forum/SUPALAI-121232-t289239">mehr</a>]