02 Dec 2019 12:35:00
Clarify the result of agenda proposal and nominee proposal to be elected as director in advance
SCO 053/2019 December 2, 2019 Subject Clarify the result of agenda proposal and nominee proposal to be elected as director in advance To Director and General Manager of the Stock Exchange of Thailand Metro Systems Corporation Public Company Limited has invited the shareholders to propose agenda in advance and propose the nominee to be considered for the election as director at the Annual General Meeting of Shareholders in 2020 which the submitting period was from August 30, 2019 to December 2, 2019.Therefore, The Company would like to inform that the period has been expired and there was no proposed agenda or qualified nominee to be elected as director from the shareholders in advance. Pleased be informed accordingly. Yours sincerely, Sumateta Jitsiripol Miss. Sumateta Jitsiripol Corporate Secretary ______________________________________________________________________ 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.