News Detail

15 Jun 2020 17:07:00
The Annual General Meeting of Shareholders 2020, the Record Date, and Agenda
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 15-Jun-2020
Shareholder's meeting date               : 05-Aug-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 29-Jun-2020
Ex-meeting date                          : 26-Jun-2020
Significant agenda item                  :
  - To acknowledge the interim dividend payment

-To consider and approve changing company objectives and amend the Article 3 of 
the Memorandum of Association
Venue of the meeting                     : Crowne Room 1-3, Crowne Plaza Bangkok
 Hotel 21 Fl., Rama IV Road., Suriyawong, Bangrak Bangkok 10500
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.