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)
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders 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 meeting 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) : ______________________________________________________________________ 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.