News Detail

Date/Time
13 May 2020 17:28:00
Headline
Date and agendas of AGM 2020
Symbol
2S
Source
2S
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 13-May-2020
Shareholder's meeting date               : 25-Jun-2020
Beginning time of meeting (h:mm)         : 10 : 30
Record date for the right to attend the  : 27-May-2020
meeting
Ex-meeting date                          : 26-May-2020
Significant agenda item                  :
  - acknowledge interim dividend payment
Approve amendment the Company's Articles of Association
Venue of the meeting                     : . at Sathorn 1 room, 4th floor 
Q-House Lumpini Building, no. 1 Sathorn Road, Thungmahamek, Sathorn, Bangkok
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