News Detail

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)
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
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
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.