News Detail

Date/Time
08 Mar 2018 18:04:00
Headline
Adding an agenda of the AGM of Shareholders Year 2018, the listing of a subsidiary company requests for permission of offering Ordinary shares and listing on the Market of Alternative Investment
Symbol
TRUBB
Source
TRUBB
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Approval Company's financial statement
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Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution (Update)        : 08-Mar-2018
Shareholder's meeting date               : 20-Feb-2018
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 27-Mar-2018
meeting
Ex-meeting date                          : 26-Mar-2018
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
  - The listing of a subsidiary company requests for permission of offering 
Ordinary shares and listing on the Market of Alternative Investment
Venue of the meeting                     : Suanluang Ballroom on the 1st floor 
of Novotel Bangkok-Bangna Hotel, address 333 Moo 6 Srinakarin Road, Nongbon,
Pravet, Bangkok 10250
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