News Detail
Date/Time
26 Mar 2020 20:35:00
Headline
Disclosure of the Notification of 2020 Annual General Meeting of Shareholders and 2019 Annual Report on the Company's Website
Symbol
S
Source
S
Singha Estate Public Company Limited (the "Company") has announced the schedule and venue of the 2020 Annual General Meeting of Shareholders (AGM) to be held on Monday, 27 April 2020, at 2.00 - 4:00 p.m. at The Pride Lounge, 15th Floor, Singha Complex Building, No. 1788 Petchaburi Intersection Road, Bangkapi, Huaykwang Bangkok 10310. The complete agenda has already been announced according to the reference letter mentioned above. To provide the shareholders with additional channel of information, the Company has posted the notification of 2020 AGM together with all attachments and 2019 Annual Report on our website at www.singhaestate.co.th since 26 March 2020. ______________________________________________________________________ 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.