10 Nov 2017 08:32:00
Rights of shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the General Meeting of Shareholders 2018
(Translation) No. Tor. Hor. 053/2560 November 9, 2017 Subject : Rights of shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the General Meeting of Shareholders 2018. To : Director and Manager of The Stock Exchange of Thailand. According to the Principles of Good Corporate Governance, the Company invites our shareholders to propose agenda and/or to nominate candidates to be elected as directors at the General Meeting of Shareholders 2018 in advance according to the regulations of the Company. The details are published on the Company website http://www.thanulux.com under Investor News menu from November 10, 2017. The shareholders are able to submit the proposal as stated above from December 1 - 30, 2017. Then the Company will consider accordingly. Please acknowledge accordingly. Faithfully Yours, Dusadee Soontrontumrong (Ms. Dusadee Soontrontumrong) Deputy managing director and CFO ______________________________________________________________________ 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.