News Detail

Date/Time
14 Nov 2016 17:07:00
Headline
Proposl of the 2017 AGM's Agenda, Names of Director Nominees, and submit the questions in advance.
Symbol
JCK
Source
JCK
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                ( 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
______________________________________________________________________
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