27 May 2022 18:02:00
Determining the date of the Extraordinary General Meeting of Shareholders No. 3/2565 and notifying the Board of Directors' resolution to cancel the Record Date (1 June 2022)
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 27-May-2022 Shareholder's meeting date : 20-Jul-2022 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 30-Jun-2022 meeting Ex-meeting date : 29-Jun-2022 Significant agenda item : - To have the shareholders to consider the cancellation of the 2nd agenda of Extraordinary Meeting No. 02/2022: to consider and approve the issuance of transferable share subscription rights as well as specifying conditions and other details about the transferable share subscription rights and 4th agenda of Extraordinary Meeting No. 02/2022: To consider and approve the allocation of the Company's newly issued ordinary shares to support the issuance of transferable share subscription rights Venue of the meeting : Arrange live broadcast at from the meeting room of the Company's headquarter, All Inspire Development PCL, No.4345 Bhiraj Tower at BITEC 18 Floors, Sukhumvit Road, South Bang Na Sub-District, Bang na District, Bangkok 10260 ______________________________________________________________________ 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.