23 Dec 2020 08:27:00
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 (Edit template)
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. ______________________________________________________________________ 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.