03 May 2022 12:41:00
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) (Amended PDF)
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders 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 meeting 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. ______________________________________________________________________ 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.