13 May 2022 12:31:00
Convening the Extraordinary General Meeting of Shareholders No. 1/2022 of NFC Public Company Limited and entering into the extension of land lease contract in respect of implementation on Map Ta Phut Industrial Estate Project
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 13-May-2022 Shareholder's meeting date : 23-Jun-2022 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 27-May-2022 meeting Ex-meeting date : 26-May-2022 Significant agenda item : - Acquisition and disposition of assets Venue of the meeting : via electronic media (Virtual Meeting) ______________________________________________________________________ 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.