Date/Time 13 Dec 2024 18:00:00

Headline

Invitation letter to shareholders to propose the 2025 Annual General Meeting of agenda and qualified candidate to be nominated as the Company's Director in advance

Symbol TKC
Source TKC
Turnkey Communication Services Public Company Limited highly value Good Corporate Governance relating to the promotion of shareholders' rights. In accordance this, The Company is cordially inviting its shareholders to propose agenda as well as to nominate qualified candidates to be elected as the Company's director in advance of the 2025 Annual General Meeting of shareholders. The detailed guidelines and procedures are posted on the Company's website www.tkc-services.com under the category tab Investors > Shareholder Information > Shareholder Meetings. In this regard, the proposing period shall be start now until January 15, 2025. ______________________________________________________________________ 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.