09 Apr 2021 20:20:00
Schedule of Extraordinary General Meeting of Shareholders No. 1/2021 for changing the objective of utilization of the increased capital from allotment new ordinary shares to existing shareholders of the Company proportionate to their shareholding
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 09-Apr-2021 Shareholder's meeting date : 14-May-2021 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 23-Apr-2021 meeting Ex-meeting date : 22-Apr-2021 Significant agenda item : - To consider and approve the change of objective of utilization of the increased capital from allotment new ordinary shares to existing shareholders of the Company proportionate to their shareholding (Right Offering) Venue of the meeting : 2nd floor conference room, Company's headquarter, 2126, Kromadit Building, New Petchburi Road, Bangkapi, Huay Kwang, Bangkok, 10310, Thailand ______________________________________________________________________ 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.