News Detail

Date/Time
11 Aug 2022 12:52:00
Headline
Notification of Resolutions of the Board of Directors Meeting relating to the Issuance of Subordinated Perpetual Debenture, the Connected Transaction, and the Schedule and Agenda for Extraordinary General Meeting of Shareholders No. 1/2022 (amended)
Symbol
KASET
Source
KASET
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 09-Aug-2022
Shareholder's meeting date               : 22-Sep-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 23-Aug-2022
meeting
Ex-meeting date                          : 22-Aug-2022
Significant agenda item                  :
  - The issuance of debentures
Venue of the meeting                     : Kasetshop Meeting Room, Thai Ha 
Public Company Limited, No. 140 Moo 5, Tambon Bangkratuek, Amphur Sampran,
Nakornpathom Province
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