News Detail

Date/Time
10 Nov 2017 08:32:00
Headline
Rights of shareholders to propose agenda and/or to nominate candidates to be elected as Directors at the General Meeting of Shareholders 2018
Symbol
TNL
Source
TNL
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                 (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
______________________________________________________________________
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