22 Oct 2019 12:33:00
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 (Amendment)
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 ______________________________________________________________________ Change of director/Executive Please see attachment ______________________________________________________________________ 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.