16 Jun 2015 09:07:00
Schedule of Extra-General Meeting of Shareholders
Meeting schedule of securities holders Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 15-Jun-2015 Meeting date : 22-Jul-2015 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 07-Jul-2015 meeting Book closing date for collecting holders : 08-Jul-2015 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 03-Jul-2015 Significant agenda item : - Amendment of the Company's objectives and the amendment of Clause 3 of Company's Memorandum of Association. Venue of the meeting : Ballroom 2 The Emerald Hotel 99/1 Rachadapisek Road, Din Daeng, Bangkok 10400, Thailand ______________________________________________________________________ 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.