The Stock Exchange of Thailand

Date/Time

25 Apr 2019 17:52:00

Headline

Notification of Director's resignation and fixing date to convene the Extraordinary General Meeting of Shareholders No. 1/2019, and other resolutions

Symbol

DELTA

Source

DELTA

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 25-Apr-2019
Shareholder's meeting date               : 24-Jun-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 28-May-2019
meeting
Ex-meeting date                          : 27-May-2019
Significant agenda item                  :
  - Changing the director(s)
Venue of the meeting                     : at the Company's office, No. 909 Soi 
9, Moo 4, Bangpoo Industrial Estate, Tambol Phraksa, Amphur Muang Samutprakarn,
Samutprakarn
______________________________________________________________________

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.

News Detail