27 Apr 2022 17:00:00
Shareholders meeting's resolution
Shareholders meeting's resolution Subject : Shareholders meeting's resolution Shareholder's meeting date : 27-Apr-2022 Meeting's resolution : Change from board's resolution Agenda that is not in line with Board's : Approved re-election directors for another term in total of 3 people as follows: 1) Mr. Watchara Achakornlak 2) Mr. Ho-Chih Huang 3) Mr. Noppadol Kanjanatawewat And not approved Mr. Yao-Lang Chang re-election for another term. 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.