News Detail

Date/Time
29 Dec 2017 08:51:00
Headline
Notification Of Minutes of EGM No. 1/2017 on website
Symbol
NUSA
Source
NUSA
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                Subject:    Notification Of Minutes of EGM No. 1/2017 on website

To:      President
    The Stock Exchange of Thailand

We, Nusasiri Public Company Limited (the "Company"), hereby refer to the 
Extra-General Meeting of the Shareholders No. 1/2017 held on 18 December 2017,
at 14.00 hrs. at Maple Hotel, Tiara Room (3rd floor), No. 9 Srinakarin Road.
Bangna
Sub-district, Bangna District, Bangkok 10250, Thailand.

The Company has already submitted the Minutes of the EGM No.1/2017 to the Stock 
Exchange of Thailand and posted the same on the Company's website at
www.nusasiri.com since 29 December 2017.
______________________________________________________________________
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.