News Detail

Date/Time
18 Apr 2018 09:29:00
Headline
The amendment of the invitation letter to the 44th General Meeting of Shareholders 2018 (Agenda 7)
Symbol
TNL
Source
TNL
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 19-Feb-2018
Shareholder's meeting date               : 24-Apr-2018
Beginning time of meeting (h:mm)         : 11 : 00
Record date for the right to attend the  : 13-Mar-2018
meeting
Ex-meeting date                          : 12-Mar-2018
Significant agenda item                  :
  - Cash dividend payment
  - Consideration the amendment of the Company's Articles of Association.
Venue of the meeting                     : Chao Phraya 1 Room, Montien Riverside
 Hotel
Remark                                   :
The amendment the invitation letter to the 44th General Meeting of Shareholders 
2018
Agenda 7 Appointment of Auditor and Determination of Audit Fee  (Page 6) to add 
the name of authorized signature in the Company's financial statements from 2
persons to be 3 persons as on the procedure condition of the Securities and
Exchange Commission (SEC) on ethics of the auditor.
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