02 Mar 2016 19:22:00
Resolution of Board of Directors Meeting No.3/2016 on additional agenda to AGM 2016
Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 25-Feb-2016 Meeting date : 12-Apr-2016 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 10-Mar-2016 meeting Book closing date for collecting holders : 11-Mar-2016 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 08-Mar-2016 Significant agenda item (Update) : - Dividend payment - Changing the director(s) Venue of the meeting : Grand Ballroom, Rama Gardens Hotel, No. 9/9 Vibhavadi Rangsit Road, Kwaeng Laksi, Khet Laksi, Bangkok Remark (Update) : additional agenda "To consider the increase in number of the Board of Directors and the appointment of new directors" in AGM 2016 ______________________________________________________________________ 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.