10 Nov 2017 18:24:00
Resolutions of the Board of Directors' Meeting No. 7/2017
Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 10-Nov-2017 Meeting date : 13-Dec-2017 Beginning time of meeting (h:mm) : 09 : 00 Record date for the right to attend the : 24-Nov-2017 meeting Ex-meeting date : 22-Nov-2017 Significant agenda item : - Capital increase - Capital reduction - Changing the director(s) - To consider the business restructuring, To consider and approve the acquisition the business Venue of the meeting : Dusit Thani Sirnakarin Hotel ______________________________________________________________________ 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.