News Detail

02 Dec 2016 18:42:00
Invitation to the Adjourned EGM of Shareholders No.1/16 for the appointment of new directors(Revise)
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Meeting schedule of securities holders

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution (Update)        : 02-Dec-2016
Meeting date (Update)                    : 23-Dec-2016
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 26-Oct-2016
Book closing date for collecting holders : 27-Oct-2016
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 21-Oct-2016
Significant agenda item                  :
  - Changing the director(s)
Venue of the meeting                     : At the Conference Room, 7th Floor, 
Nation University Tower, 1854 K.M.4.5 Bangna-Trad Road, Bangna Sub-district,
Bangna District, Bangkok 10260
Remark                                   :
Mr. Thepchai Sae-Yong For and on behalf of the Board of Directors
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