News Detail

Date/Time
13 Feb 2018 18:20:00
Headline
Proposal of the AGM 2018 agenda in advance and Qualified Candidate to be nominated as the Company's Director
Symbol
NUSA
Source
NUSA
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                Subject:    Proposal of the 2018 Annual General Shareholders meeting agenda in 
advance and Qualified Candidate to be nominated
    as the Company's Director

To:    President
    The Stock Exchange of Thailand

Nusasiri Public Company Limited ("Company") would like to invite the 
Shareholders to propose and agenda of 2018 Annual General Shareholders Meeting
in advance and Qualified Candidate to be nominated as the Company's Director, in
order to enhance the good corporate governance regarding the rights and
equitable treatment of shareholders

In order to have clear and transparent procedures and procedures, the Company 
sets out criteria and procedures for shareholders to propose agenda items and
the nomination of persons to be elected as directors in advance. The detailed
rules and procedures published on the Company's website at www.nusasiri.com from
 February 15, 2018 until March 9, 2018.

Please be informed accordingly.
______________________________________________________________________
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