09 Mar 2018 08:35:00
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 (Edit)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 08-Mar-2018 Shareholder's meeting date (Update) : 20-Apr-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 ______________________________________________________________________ Approval Company's financial statement ______________________________________________________________________ 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.