News Detail

04 Oct 2019 19:23:00
Amendment to articles of association and objectives of the Company, appointment of directors of the Company and determination of the Extraordinary General Meeting of Shareholders
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 04-Oct-2019
Shareholder's meeting date               : 20-Nov-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 18-Oct-2019
Ex-meeting date                          : 17-Oct-2019
Significant agenda item                  :
  - Changing the director(s)
  - Amendment to articles of association of the Company
- Amendment to objectives of the Company
Venue of the meeting                     : Surasak 1 room, 11th Floor, Eastin 
Grand Hotel Sathorn, located at No. 33/1, South Sathorn Road, Yannawa
Sub-district, Sathorn District Bangkok

Change of director/Executive

Please see attachment
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