01 Oct 2019 21:45:00
Rights of Shareholders to Propose Agenda, Nominate Director Candidates, and Submit Questions in Advance for 2020 Annual General Meeting of the Shareholders
In accordance with the good corporate governance regarding equitable treatment of shareholders, Singha Estate Public Company Limited ("the Company") would like to invite our shareholders to propose agenda, nominate director candidates, and submit questions for the 2020 Annual General Meeting of the Shareholders in advance from October 1, 2019 to January 31, 2020. The criteria have already been posted on the Company's website. (URL: https://investor.singhaestate.co.th/shareholder_meeting.html) ______________________________________________________________________ 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.