14 Nov 2016 17:07:00
Proposl of the 2017 AGM's Agenda, Names of Director Nominees, and submit the questions in advance.
( Translation ) Ref. AIT/16-774 November 14, 2016 Subject : Proposal of the 2017 Annual General Shareholder's Meeting Agenda, Names of Director Nominees, and submit the questions in advance. To : The President The Stock Exchange of Thailand In order to recognize a good corporate governance promotion and for the purpose of an equitable and fair treatment to all shareholders. The Thai Factory Development Public Company Limited would like to invite the shareholders to propose the agenda of 2017 Annual General Shareholder's Meeting, names of qualified candidates to be nominated for selection and sending the advance question for clarification in the 2017 Annual General Shareholder's Meeting with the criteria and procedure as announced on the Company's website at www.tfd-factory.com from now until December 31, 2016. Please be informed accordingly. Yours sincerely, (Ms. Siriporn Pinprayong) Company Secretary ______________________________________________________________________ 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.