News Detail

Date/Time
13 May 2019 08:48:00
Headline
To amend the policy of waste management business, Issuance and offering of Debenture and Schedule of Extraordinary General Meeting No.1/2019 (Add template).
Symbol
CRD
Source
CRD
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 11-May-2019
Shareholder's meeting date               : 12-Jun-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 28-May-2019
meeting
Ex-meeting date                          : 27-May-2019
Significant agenda item                  :
  - The issuance of debentures
  - To approve the amendment of the waste management business policy.
Venue of the meeting                     : Imperial Ballroom, 2nd Floor of The 
Empress Hotel Chiangmai No. 199/42 Chang Klan Road, Chang Dlan Sub-district,
Muang Chiangmai Province 50100.
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