Date/Time 10 พ.ค. 2565 18:21:00

Headline

Disclosure of the Minutes of the 2022 Annual General Meeting of Shareholders on the Company's Website

Symbol ALT
Source ALT
Ref. VP220502 May 10, 2022 Subject: Disclosure of the Minutes of the 2022 Annual General Meeting of Shareholders on the Company's Website To: President, the Stock Exchange of Thailand As reference to Annual General Meeting of Shareholders for the year 2022 of ALT Telecom Public Company Limited (the "Company"), which held on April 26, 2022 at 13.00 hours, via Electronic Media (E-AGM) live from ALT Meeting Room No. 52/1 Moo 5, Bangkruay-Sainoi Road, Bangsithong, Bangkruay, Nonthaburi. Please be kindly informed that the Minutes of Annual General Meeting of Shareholders for the year 2022 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 since May 10, 2022. 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.