03 Jul 2020 17:31:00
Shareholders meeting's resolution
Shareholders meeting's resolution Subject : Shareholders meeting's resolution Shareholder's meeting date : 03-Jul-2020 Meeting's resolution : Accordingly approved with board's resolution Remark : To cancel agenda item 9 and reconsider the amendment to the Company's Articles of Association in order to propose that the shareholders' meeting consider and approve accordingly. ______________________________________________________________________ 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.