News Detail

Date/Time
21 Jul 2017 17:57:00
Headline
Notification of Resolution of the Board of Directors Meeting Number 4 Year 2017 and agenda relation to schedule of Extraordinary General Meeting Number 1 Year 2017
Symbol
AMATA
Source
AMATA
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                Meeting schedule of securities holders

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 21-Jul-2017
Meeting date                             : 06-Sep-2017
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 09-Aug-2017
meeting
Book closing date for collecting holders : 10-Aug-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 07-Aug-2017
Significant agenda item                  :
  - The issuance of debentures
Venue of the meeting                     : Golden Tulip Sovereign Bangkok Hotel 
at Bu-Nga Room
Remark                                   :
Notification of Resolution of the Board of Directors Meeting Number 4 Year 2017 
and agenda relation to schedule of Extraordinary General Meeting Number 1 Year
2017
______________________________________________________________________
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