News Detail

Date/Time
13 Nov 2020 17:03:00
Headline
Setting the date of EGM 2020, Acquisition of Asset, issueing common stocks to raise the fund of Worldflex PCL for the directors and employees of Worlflex PCL. (Revise)
Symbol
TRUBB
Source
TRUBB
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 12-Nov-2020
Shareholder's meeting date               : 30-Dec-2020
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 27-Nov-2020
meeting (New)
Ex-meeting date (Update)                 : 26-Nov-2020
Significant agenda item (Update)         :
  - Acquisition and disposition of assets
  - Connected transaction
  - Consider of Approval to buy all the shares held by the shareholders of 
Phoenix Rubber Products Co., Ltd., a rubber glove manufacturer renting the
factory and machines from Thai Rubber Latex Group PCL.
Consider of Approval to issue common stocks to raise the fund of Worldflex PCL 
for the directors and employees of Worldflex PCL (ESOP), and for the directors
or employees of Thai Rubber Latex Group PCL (Management TRUBB).
Venue of the meeting                     : at Paknam - Aowthai Room, Koon Hotel 
998, 10th Village, Bearing 34 Alley, Sukhumvit 107 Road, Samrong Nuea
Sub-district, Mueang District, Samutprakan Province 10270.
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