11 May 2022 12:45:00
the Disclosure of minutes of the 2022 Annual General Meeting of Shareholders and Video of the meeting through the Company's website
CHOW.243/2022 11 May 2022 Subject the Disclosure of minutes of the 2022 Annual General Meeting of Shareholders and Video of the meeting through the Company's website To Directors and Manager The Stock Exchange of Thailand According the held the 2022 Annual General Meeting of Shareholders (the 2022 AGM) held by Chow Steel Industries Public Company Limited ("the Company") on Thursday, April 28, 2022. at 2.00 p.m. at Auditorium room, 3rd Floor, C-asean, ThaiBev Quarter 62 Ratchadapisek Road, Klongtoey Bangkok 10110. The Company would like to inform that the Company will disclose minutes of the 2022 AGM and Video through the Company's website at https://investor.chowsteel.com/webcast.html from May 11, 2022 onward. Please be informed accordingly. Yours sincerely, (Mr.Anavin Jiratomsiri) Chairman of the Executive Committee ______________________________________________________________________ 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.