News Detail

03 May 2022 07:54:00
Notification of BoD's resolutions on the return of finance business license of BFIT, the acquisition of assets transactions nad call EGM 1/2022 (E-Meeting)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 29-Apr-2022
Shareholder's meeting date               : 23-Jun-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 17-May-2022
Ex-meeting date                          : 13-May-2022
Significant agenda item                  :
  - Acquisition and disposition of assets
Venue of the meeting                     : E-Meeting live boardcast from 
Auditorium Room, floor 3, Srisawad Building

Acquisition or disposition of assets

the acquisition of new ordinary shares in Srisawad Finance Public Company 
Limited and the acquisition of ordinary shares in Srisawad Capital Company
Limited  by the Company's subsidiary, Srisawad Finance Public Company Limited.
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