News Detail

26 Mar 2020 20:35:00
Disclosure of the Notification of 2020 Annual General Meeting of Shareholders and 2019 Annual Report on the Company's Website
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                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 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.