News Detail

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
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
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
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,

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