News Detail

04 Jun 2019 13:15:00
Notification of Resolutions of Board of Directors' Meeting no. 7/2562 regarding the amendment to the Company's objectives and Memorandum of Association and schedule for the Extraordinary Shareholders' Meeting no. 1/2562
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 31-May-2019
Shareholder's meeting date               : 01-Aug-2019
Beginning time of meeting (h:mm)         : 16 : 00
Record date for the right to attend the  : 14-Jun-2019
Ex-meeting date                          : 13-Jun-2019
Significant agenda item                  :
  - To consider and approve amendment to the Company's objectives and Memorandum
 of Association
Venue of the meeting                     : TPI Tower, on the 9th floor 
conference room, 26/56 Chan Tat Mai Road, Thungmahamek, Sathorn, Bangkok
Remark                                   :
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