News Detail

Date/Time
25 Aug 2020 19:32:00
Headline
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)
Symbol
XPG
Source
XPG
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                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
______________________________________________________________________

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