03 Mar 2020 17:29:00
Uploading notice of Annual General Meeting on the Company's website
SCO 010/2020 March 3, 2020 Subject: Uploading notice of Annual General Meeting on the Company's website To: Director and Manager The Stock Exchange of Thailand Whereas, Board of Directors meeting No. 2/2020 of Metro Systems Corporation Public Company Limited held on February 27, 2020 has resolved to convene Annual General Meeting No.25/2020 on April 2, 2020 from 10.00 a.m. onwards at the Company's registered office located at G Building 2nd Floor, No. 400, Chalermprakiat Rama IX Road, Nongbon, Prawet, Bangkok, to consider matters as detail in agenda. Therefore, the Notice of the Annual General Meeting No.25/2020 and all supporting documents have been completed and uploaded to the Company's website at www.metrosystems.co.th on March 3, 2020 under "General Meeting of Shareholder" menu. The said notice of the Annual General Meeting and its supporting documents will be sent to the Company's shareholders by accessing information via QR Code within March 27, 2020 according to the list of the Company's shareholders who are eligible to attend the Annual General Meeting and entitled to obtain dividend on the Record Date as of March 12, 2020. The shareholders may send any queries related to meeting agenda to the board of director prior to the meeting date in writing, or e-mail at email@example.com or post to the Company by specifying the letter to Corporate Secretary. Please be informed accordingly. Yours Sincerely, ( 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.