News Detail

03 Oct 2022 21:47:00
Notification of the Investment in Montri Transport Corporation Public Company Limited, the Change of the Companys Name, Articles of Association, and Stock Symbol, and the Schedule for EGM No. 1/2022 via Electronic Means (Additional)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 30-Sep-2022
Shareholder's meeting date               : 02-Dec-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 17-Oct-2022
Ex-meeting date                          : 12-Oct-2022
Significant agenda item                  :
  - Acquisition and disposition of assets
Venue of the meeting                     : Convene the meeting through 
electronic medies (E-AGM) only

Acquisition or disposition of assets

Agenda 1    To consider and adopt the minutes of the 2022 Annual General Meeting of
 Shareholders held on April 29, 2022;

Agenda 2    To consider and approve the investment in Montri Transport Corporation 
Public Company Limited ("Montri") from existing shareholders of Montri;

Agenda 3    To consider and approve the change the Company's name, the amendment to
Clause 1 of the Company's Memorandum of Association,to be in line with the name
 change, and the change of stock symbol;

Agenda 4    To consider and approve the amendment to Article1, Article 2 and 
Article 57 of the Company's Articles of Association on the part of the Company's
 name to be in line with the change of the Company's name; and

Agenda 5    To consider other matters (if any)
This announcement was prepared and disseminated by listed company or issuer 
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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,
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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.