News Detail
Date/Time
22 Oct 2019 12:33:00
Headline
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 (Amendment)
Symbol
RML
Source
RML
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Extra-General Meeting of
Shareholders
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
meeting
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
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Change of director/Executive
Please see attachment
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