News Detail

21 Nov 2019 21:55:00
Notification on the Change of the Date of Extraordinary General Meeting of Shareholders No. 1/2020 (Previously No. 1/2019), Amending of Agenda and Submission of Information Memorandum of Assets Acquisition and Connected Transaction (Amended Version)
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 30-Oct-2019
Shareholder's meeting date (Update)      : 09-Jan-2020
Beginning time of meeting (h:mm)         : 15 : 00
Record date for the right to attend the  : 14-Nov-2019
Ex-meeting date                          : 13-Nov-2019
Significant agenda item                  :
  - Acquisition and disposition of assets
  - Connected transaction
Venue of the meeting                     : Ratchada Ballroom, The SC Park Hotel,
 No.474 Praditmanutham Rd., Plubpla, Wangthonglang, Bangkok

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.