04 Dec 2018 12:59:00
To exercise shareholder's right for proposing the agenda of AGM and nominate person to be elected as director
-Translation- SET. 043/2018 3 December 2018 Subject: To exercise shareholder's right for proposing the agenda of AGM and nominate person to be elected as director To: Directors and the Manager The Stock Exchange of Thailand AQ Estate Public Company Limited, according to the good corporate governance regarding the equitable treatment of shareholders, would like to invite the shareholders to propose the agenda of AGM of Shareholders for the year 2019 and nominate the qualified persons to be elected as directors in accordance with the company's principle which had been defined and publishes on the website http:www.aqestate.com from 4 December 2018 until 31 January 2019. However, the company will continue the process. Please be aware and please spread further. Yours Sincerely, (Mr. Suthad Chankingthong) (Ms. Ranchana Rajatanavin) Director Director ______________________________________________________________________ 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.