24 Jul 2020 12:56:00
Shareholders meeting's resolution (edit template)
Shareholders meeting's resolution Subject : Shareholders meeting's resolution Shareholder's meeting date : 22-Jul-2020 Meeting's resolution : Change from board's resolution Agenda that is not in line with Board's : Agenda 9 To consider and approve the amendment of the Company's Article of Association. resolution (Update) Remark (Update) : the proposed details of the amendment of the Company's Articles of Association, Agenda 9 of the 2020 Annual General Meeting of Shareholders' invitation, specified the amendment of the Company's Article of Association in a total of 6 clauses (Clause 28, 34, 36, 37, 38 and 41) including Clause 38 "the appointment of proxy via electronic meeting" in Chapter 5. The Company received recommendation from the Registrar of Public Limited Companies that such revision of Clause 38 of the Company's Articles of Association shall limit the rights of shareholders to appoint a proxy. Therefore, the Company proposed to the Meeting to approve the amendment of the Company's Articles of Association in total of 5 Clauses being Clause 28, 34, 36, 37 and 41 only. ______________________________________________________________________ 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.