News Detail

22 Dec 2020 19:27:00
Cancel the agenda to buy all the shares held by the shareholders of Phoenix Rubber Products Company Limited, in the Extraordinary General Meeting of Shareholders No.1/2020
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
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
Ex-meeting date                          : 26-Nov-2020
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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