News Detail

02 Mar 2016 19:22:00
Resolution of Board of Directors Meeting No.3/2016 on additional agenda to AGM 2016
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                Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
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
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
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