05 Apr 2018 17:14:00
Shareholders meeting's resolution
Shareholders meeting's resolution Subject : Shareholders meeting's resolution Shareholder's meeting date : 05-Apr-2018 Meeting's resolution : Change from board's resolution Agenda that is not in line with Board's : Agenda 6. To consider and approve the fixing of the directors' remuneration for the year 2017 and year 2018 as proposed due to the votes of approval are less than two-thirds of the total votes of shares held by shareholders who attended the meeting. Agenda 9. To consider other matters (if any) - Consider and approve the fixing of the directors' remuneration for the year 2018 as proposed due to the votes of approval are less than two-thirds of the total votes of shares held by shareholders who attended the meeting. resolution ______________________________________________________________________ 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.