17 Jun 2020 17:08:00
Schedule of the Annual General Meeting of Shareholders No. 3/2020 and the Record Date
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 17-Jun-2020 Shareholder's meeting date : 03-Aug-2020 Beginning time of meeting (h:mm) : 13 : 00 Record date for the right to attend the : 01-Jul-2020 meeting Ex-meeting date : 30-Jun-2020 Significant agenda item : - Changing the director(s) - Approve the interim dividend payment for the year 2019 Venue of the meeting : At MOON Room, 10th Floor, Avani+ Riverside Bangkok Hotel, 257 Charoennakorn Road, Samre Sub-district, Thonburi District, Bangkok 10600 ______________________________________________________________________ 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.