Date/Time 09 Nov 2021 19:59:00

Headline

Clarify the result of submission of agendas and nominees to be elected as directors in advance

Symbol ALT
Source ALT
Ref. VP211104 November 9, 2021 Subject Clarify the result of submission of agendas and nominees to be elected as directors in advance To President of The Stock Exchange of Thailand ALT Telecom Public Company Limited (the "Company") has invited the shareholders to propose agendas and nominees to be considered for the election as ALT directors at the Annual General Meeting of Shareholders. The submitting period is from August 10, 2021 until November 8, 2021. The Company would like to inform that the submission period has been expired and there was no proposed agenda or candidate from the shareholders. Please be informed accordingly, Respectfully Yours, 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.