Date/Time 05 May 2021 19:26:00

Headline

Disclosure of the minutes of 2021 AGM on the company's website

Symbol ALT
Source ALT
Ref. VP210501 May 5, 2021 Subject: Disclosure of the Minutes of the 2021 Annual General Meeting of Shareholders on the Company's Website To: President, the Stock Exchange of Thailand Reference is made to ALT Telecom Public Company Limited (the "Company") the 2021 Annual General Meeting of Shareholders held on April 23, 2021 at 13.00 hours at Canna Room, Rama Gardens Hotel Bangkok, No. 9/9 Vibhavadi Rangsit Road, Talat Bang Khen, Laksi, Bangkok 10210. Please be kindly informed that the Minutes of the Annual General Meeting of Shareholders for the year 2021 has now been completed and sent to the Stock Exchange of Thailand and it is also disclosed on the Company's website www.alt.co.th from May 5, 2021 onwards. Please be informed accordingly. Yours faithfully, ( Mr.Somboon Setsuntipong ) Vice President - Finance and Accounting ______________________________________________________________________ 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.