21 Jul 2017 17:57:00
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
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 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.