13 May 2020 13:04:00
Notification of the determination of the date of the Annual General Meeting of Shareholder No. 1/2020 (Rectified)
Rectified Record Date ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 12-May-2020 Shareholder's meeting date : 26-Jun-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 27-May-2020 meeting Ex-meeting date : 26-May-2020 Significant agenda item : - Changing the director(s) - To consider and approve changing in Company's Objectives Venue of the meeting : Head Office, Meeting Room No. 15 and 16, 9th floor, Pakin Building, 9 Ratchadapisek Road, Din Daeng, Bangkok ______________________________________________________________________ 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.