20 Apr 2018 17:33:00
Notification of change of the room of the Annual General Meeting of Shareholders for the year 2018
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 25-Feb-2018 Shareholder's meeting date : 27-Apr-2018 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 30-Mar-2018 meeting Ex-meeting date : 29-Mar-2018 Significant agenda item : - Cash dividend payment Venue of the meeting (Update) : The Chamber B floor floor, S31 Sukhumvit Hotel, 545 Sukhumvit 31, Klongtoey-Nua Wattana, Bangkok 10110 ______________________________________________________________________ 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.