News Detail

14 Jul 2022 17:38:00
Schedule of the Extraordinary General Meeting of Shareholders No. 1/2022 to approve the removal of the Company's accumulated loss. Approved to ratify, certify of compromise agreement and withdraw the case, Red Number or. 2041/2020, (Added)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 12-Jul-2022
Shareholder's meeting date               : 25-Aug-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 27-Jul-2022
Ex-meeting date                          : 26-Jul-2022
Significant agenda item                  :
  - Approval of clearing the accumulated loss
Approval of the ratification, certify the compromise agreement and withdraw the 
lawsuit, Approve to ratify and certify the payment of legal advisor's wages,
Approve approve, ratify, certify the employment of the company Nop Law Office
Co., Ltd.
Venue of the meeting                     : Meeting via electronic media (E-EGM) 
broadcasted live at the Company's Head Office meeting room, 16th Floor, Mitrtown
Office Tower, No. 944 Rama IV Road, Wang Mai Subdistrict, Pathum Wan District,
Bangkok 10330
Remark (New)                             :
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