News Detail

29 Jan 2020 09:03:00
Guideline to increase free float proportion, bond issuance and the amendment of the agenda of the Extraordinary General Meeting of Shareholders No. 1/2020
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution (Update)        : 28-Jan-2020
Shareholder's meeting date               : 23-Mar-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 12-Feb-2020
Ex-meeting date                          : 11-Feb-2020
Significant agenda item (Update)         :
  - Acquisition and disposition of assets
  - To consider approving the issuance and offer the Company's bond not 
exceeding USD 150,000,000 with conditions as specified
Venue of the meeting                     : InterContinental Hotel Bangkok

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