15 Dec 2020 18:25:00
Entitling the Shareholders to propose agendas and to nominate persons to be elected as the Company directors
2S Metal Public Company Limited (the "Company") subscribes to the principle of treating all shareholders equally, in accordance with good Corporate Governance practices. The company therefore encourages shareholders to propose, in advance, appropriate agendas items or suitably qualified persons to be nominated for director positions at the 2021 Annual General Meeting of Shareholders from now on. Criteria details for shareholders to propose agenda items and / or to nominate persons to be elected as Company Director can be viewed via the company website at; http://www.ss.co.th/th/general_meeting_th/ ______________________________________________________________________ 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.