News Detail

Date/Time
28 Aug 2019 22:31:00
Headline
Notification of Resolutions of the Board of Directors' Meeting No. 3/2019
Symbol
STARK
Source
STARK
Full Detailed News
Download Full Detailed News
                

Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 28-Aug-2019
Shareholder's meeting date               : 21-Oct-2019
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 02-Oct-2019
meeting
Ex-meeting date                          : 01-Oct-2019
Significant agenda item                  :
  - Paid up capital reduction
Venue of the meeting                     : InterContinental Bangkok
______________________________________________________________________

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.