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03 Mar 2020 17:29:00
Uploading notice of Annual General Meeting on the Company's website
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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  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 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 
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of the information and related documents of listed company or issuer to the
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