News Detail

01 Apr 2021 18:32:00
Notification of the amendment of the detail of the Company's seal
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 12-Mar-2021
Shareholder's meeting date               : 30-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 26-Mar-2021
Ex-meeting date                          : 25-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
  - Amendment of the Articles of Association
Venue of the meeting                     : Meeting Room No. 5-7, 8th Floor, No. 
3 Rajanakarn Building, South Sathorn Road, Yannawa Sub-District, Sathorn
District, Bangkok

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 12-Mar-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020

Change of director/Executive

1.    Approved to appoint the new directors in substitution for the resigning 
directors as the following details:
1.1    Approved to appoint Mrs. Oranuch Apisaksirikul as the Vice-Chairperson of 
the Board of Directors, Chairperson of the Audit Committee, Independent
Director, and Member of the Nomination and Remuneration Committee in
substitution for Mr. Rathian Srimongkol who resigned on February 25, 2021.
1.2    Approved to appoint Mr. Frank Cancelloni as the Independent Director, Member
of the Audit Committee, and Chairman of the Nomination and Remuneration
Committee in substitution for Mr. Kris Thirakaosal who resigned on March 5,
The substituted directors shall hold the office only for the remaining term of 
the resigning directors (around 2.2 years) and the appointment of the new
directors shall become effective from March 13, 2021 onwards.
2.    Approved to propose the 2021 Annual General Meeting of Shareholders to 
consider and approve the re-election of the 3 following directors who will
retire by rotation to be reappointed as directors of the Company for another
term of office:
(1)    Mr. Kris Narongdej        Director
(2)    Mr. Korn Narongdej        Director
(3)    Mr. Stephane Michel        Director
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