27 Dec 2021 18:45:00
Notification resolution of the Board of Directors meeting no. 5/2021 re: issuing and offering debentures, and the schedule of the EGM. no. 1/2022
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 27-Dec-2021 Shareholder's meeting date : 31-Jan-2022 Beginning time of meeting (h:mm) : 09 : 30 Record date for the right to attend the : 11-Jan-2022 meeting Ex-meeting date : 10-Jan-2022 Significant agenda item : - The issuance of debentures Venue of the meeting : Ziga Innovation Public Company Limited 999/9,10,11 MOO 9 NAIKLONGBANGPLAKOD, PHASAMUDJADEE, SAMUDPRAKARN 10290 ______________________________________________________________________ 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.