News Detail

Date/Time
10 Aug 2021 20:08:00
Headline
Invitation to shareholders to propose the 2022 Annual General Shareholder's Meeting agenda and nominees to be elected as directors in advance
Symbol
ALT
Source
ALT
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                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,
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losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
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