12 Oct 2016 20:36:00
EGM of Shareholders No. 1/2016 for appointment of new directors
Meeting schedule of securities holders Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 12-Oct-2016 Meeting date : 07-Nov-2016 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 26-Oct-2016 meeting Book closing date for collecting holders : 27-Oct-2016 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 21-Oct-2016 Significant agenda item : - Changing the director(s) Venue of the meeting : At the Conference Room, 7th Floor, Nation University Tower, 1854 K.M.4.5 Bangna-Trad Road, Bangna Sub-district, Bangna District, Bangkok 10260 Remark : Mr. Thepchai Sae-Yong For and on behalf of the Board of Directors ______________________________________________________________________ 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.