25 Apr 2019 17:52:00
Notification of Director's resignation and fixing date to convene the Extraordinary General Meeting of Shareholders No. 1/2019, and other resolutions
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.