07 Apr 2022 17:06:00
EGM Shareholders meeting's resolution No.1/2022
Shareholders meeting's resolution Subject : Shareholders meeting's resolution Shareholder's meeting date : 07-Apr-2022 Meeting's resolution : Change from board's resolution Agenda that is not in line with Board's : Agenda 7 Consider and approve the allocation of the Company's newly issued ordinary shares to existing shareholders in proportion to their shareholding which will not be allocated to shareholders that will impose duties on the Company under foreign laws resolution ______________________________________________________________________ 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.