31 May 2022 18:00:00
Resolutions of the BOD Meeting which approved the Amendment of Objectives, the Schedule for the Extraordinary General Meeting of Shareholders No. 1/2022 and Schedule the Record Date to determine the List of Shareholders entitled to attend the Meeting
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 31-May-2022 Shareholder's meeting date : 15-Jul-2022 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 17-Jun-2022 meeting Ex-meeting date : 16-Jun-2022 Significant agenda item : Venue of the meeting : Electronic meeting platform (E-AGM) ______________________________________________________________________ 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.