01 Sep 2017 12:32:00
Invitation to Shareholders to propose agenda and nominee's name for being the Director in advance for the Annual General Meeting in 2018
SCO 038/2017 September 1, 2017 Subject Invitation to Shareholders to propose agenda and nominee's name for being the Director in advance for the Annual General Meeting in 2018 To Director and General Manager of The Stock Exchange of Thailand Reference to the good corporate governance principles and to perform according to the subject of the equitable treatment of Shareholders, Metro Systems Corporation Public Company Limited would like to invite our Shareholders to propose agenda and/or qualified candidates' names to be elected as the Company's Director on the Annual General Meeting in 2018 in advance since September 1, 2017 until November 30, 2017. Shareholder shall conveniently consider the criteria and further information on such matter on the Company's website at http://www.metrosystems.co.th Pleased be informed accordingly. Yours sincerely, Mrs. Nittaya Thanaviriyakul President of Corporate Secretary Bureau ______________________________________________________________________ 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.