22 Mar 2022 18:32:00
Invitation of the Annual General Meeting of Shareholders for the year 2022 and opportunity for shareholders to submit questions in advance
Ref. VP220302 March 22, 2022 Subject: Invitation of the Annual General Meeting of Shareholders for the year 2022 and opportunity for shareholders to submit questions in advance To: President The Stock Exchange of Thailand ALT Telecom Public Company Limited (the "Company") has organized the Annual General Meeting of Shareholders for the year 2022 on Tuesday, April 26, 2022 at 1 p.m. The meeting will be conducted via electronic media (E-AGM) only, broadcast live from ALT Telecom Public Company Limited's meeting room; at 52/1 Moo 5, Bangkruay-Sai Noi Road, Bangsithong Sub-district, Bangkruay District, Nonthaburi Province 11130 Thailand, as advised to SET accordingly. The Company would like to update the communication status that the Company has already disclosed the copy of notice of the Annual General Meeting of Shareholders for the year 2022 with its enclosures and proxy form on the Company's website at www.alt.co.th since March 22, 2022. Furthermore, the Company has provided the opportunity for shareholders to submit their questions regarding agenda to the Company in advance via email - firstname.lastname@example.org from now to April 25, 2022. The original notice of the AGM will be sent to shareholders by March 30, 2022. 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.