The Stock Exchange of Thailand

Date/Time

10 Nov 2021 08:21:00

Headline

Revoking the previous Record Date and Setting the New Date of the Company's Extraordinary General Meeting of Shareholders No. 2/2021 for the Consideration and Approval of the Acquisition and Disposal of Digital Asset in Relation to Reallocation

Symbol

BROOK

Source

BROOK

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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 09-Nov-2021
Shareholder's meeting date               : 29-Dec-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 24-Nov-2021
meeting
Ex-meeting date                          : 23-Nov-2021
Significant agenda item                  :
  - Acquisition and disposition of assets
Venue of the meeting                     : Electronic Meeting (E-EGM)
______________________________________________________________________

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