News Detail

14 May 2020 17:29:00
Notification of the Board of Directors' Resolutions of the Annual General Meeting of Shareholders 2020
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 14-May-2020
Shareholder's meeting date               : 23-Jul-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 11-Jun-2020
Ex-meeting date                          : 10-Jun-2020
Significant agenda item                  :
  - To acknowledge Interim Dividend Payment
Venue of the meeting                     : at Victor Club @ Sathorn Square 8th 
Floor, Sathorn Square Office Tower, 98 North Sathorn Road, Silom, Bangrak,
Bangkok 10500
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