News Detail

23 Nov 2017 18:16:00
Notice of the Extraordinary Meeting of Shareholders for the amendment of the Company's Name and the Memorandum of Association
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                Meeting schedule of securities holders

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 23-Nov-2017
Meeting date                             : 29-Dec-2017
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 07-Dec-2017
Ex-meeting date                          : 04-Dec-2017
Significant agenda item                  :
  - Agenda 1.  To approve  the Minutes of the Ordinary Meeting of Shareholders 
held on April 27, 2017
Agenda 2.  To acknowledge the acceptance of Business Transfer of Fame Line 
Company Limited (Subsidiary)
Agenda 3.  To approve the amendment of the Memorandum of Association
Clause 1. (Name)
Agenda 4.  To approve the amendment of the Articles of Association, Article 1. ,
 2. , 61. (Name)  and Article 62. (the Company Seal)
Agenda 5.  To consider other matters (if any)
Venue of the meeting                     : Far East DDB Public Company Limited

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