10 Aug 2021 20:08:00
Invitation to shareholders to propose the 2022 Annual General Shareholder's Meeting agenda and nominees to be elected as directors in advance
Ref. VP210807 August 10, 2021 Subject: Invitation to shareholders to propose the 2022 Annual General Shareholder's Meeting agenda and nominees to be elected as directors in advance To: President The Stock Exchange of Thailand ALT Telecom Public Company Limited ("the Company") hereby announce that, in accordance with the Good Corporate Governance practice relation to the treatment of shareholders' right, The Company would welcome shareholders' proposal for the agenda and the nominees to be considered for the election as the Company directors at the Annual General Shareholders' Meeting for the year 2022. The mentioned issues for the Annual General Shareholders' Meeting for the year 2022 can be proposed from August 10, 2021 to November 8, 2021. Details are as per attached, which have been posted on the Company's website (www.alt.co.th). Please be informed accordingly, Yours sincerely, Mr. Somboon Setsuntipong Vice President - Finance and Accounting ______________________________________________________________________ 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.