07 May 2019 20:12:00
Disclosure of the Minutes of 2019 Annual General Meeting of Shareholders
Regarding the 2019 Annual General Meeting of Shareholders of Singha Estate Public Company Limited ("the Company") held on Monday, 22 April 2019 at 14:00 Hrs. at the Pride Lounge, 15th Floor, Singha Complex Building, No. 1788 Phetchaburi Road, Bangkapi, Huaykwang, Bangkok 10310, the minutes of the meeting have been disclosed on the Company's website under the Investor Relations section, Information for the Shareholders tab (https://investor-th.singhaestate.co.th /shareholder_meeting.html) since 3 May 2019, and submitted to the Stock of Exchange of Thailand. Please be informed accordingly. Singha Estate Public Company Limited ______________________________________________________________________ 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.