27 Sep 2019 19:25:00
Notification of the resolution of the Board of Directors regarding the connected transaction on receiving financial assistance from connected person and the convening of the EGM No.1/2019.
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 27-Sep-2019 Shareholder's meeting date : 27-Nov-2019 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 15-Oct-2019 meeting Ex-meeting date : 11-Oct-2019 Significant agenda item : - Connected transaction Venue of the meeting : Panorama 2 Room, 14th Floor, The Emerald Hotel, No. 99/1 Ratchadaphisek Road, Din Daeng Sub-District, Din Daeng District, Bangkok 10400 Remark : Approval the connected transaction on receiving financial assistance from connected person ______________________________________________________________________ Connected transaction Approval the connected transaction on receiving financial assistance from connected person. ______________________________________________________________________ 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.