The Stock Exchange of Thailand

Date/Time

23 Dec 2020 08:27:00

Headline

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 (Edit template)

Symbol

TRUBB

Source

TRUBB

Full Detailed News

                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
Ex-meeting date                          : 26-Nov-2020
Significant agenda item (New)            :
  - 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 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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