25 Aug 2020 19:32:00
CEO's retirement, appointment of a new director & CEO, change the Company's name, an amendment to the Company's objectives & AOA, and holding of the EGM (Amended)
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 25-Aug-2020 Shareholder's meeting date : 16-Dec-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 19-Oct-2020 meeting Ex-meeting date : 16-Oct-2020 Significant agenda item : - Agenda Item 1 Message from Chairman Agenda Item 2 To certify the Minutes of the Annual General Meeting of Shareholders for 2020. Agenda Item 3 To consider and approve the change of the Company's name from "Seamico Securities Public Company Limited" to "Seamico Capital Public Company Limited and the amendment to Clause 1 of the Memorandum of Association to reflect the change of the Company's name. Agenda Item 4 To consider and approve the change of the Company's objectives and the amendment to Clause 3 of the Memorandum of Association. Agenda Item 5 To consider and approve an amendment to the Company's Articles of Association, to reflect the change of the Company's name. Agenda Item 6 To consider and approve the appointment of a new director. Agenda Item 7 Other matters (if any) Venue of the meeting : The meeting will be conducted in the form of electronic meeting (e-Meeting) at the Company's meeting room, 18th Floor, Liberty Square Bldg., 287 Silom Road, 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.