13 May 2019 08:48:00
To amend the policy of waste management business, Issuance and offering of Debenture and Schedule of Extraordinary General Meeting No.1/2019 (Add template).
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. ______________________________________________________________________ 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.