11 Aug 2022 12:52:00
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)
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 ______________________________________________________________________ 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.