News Detail

Date/Time
13 Jan 2017 17:32:00
Headline
To propose agenda, nominate candidate to be elected as director and send questions of the 2017 AGM of Shareholders in advance
Symbol
AUCT
Source
AUCT
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                Registration No. 0107555000341
(Translation)
AUCT-OP 2/2560
    13 January 2017
Subject:    To propose agenda, nominate candidate to be elected as director and 
send questions of the 2017 Annual General Meeting of Shareholders in advance
To:          The President
The Stock Exchange of Thailand
Union Auction Public Company Limited (the "Company") would like to inform that 
regarding the determination of agenda for the 2017 Annual General Meeting of
Shareholders ("AGM"), the company would like to invite shareholders to propose
the AGM agenda, nominate qualified candidate to be elected as director and send
related questions to the Board of Director in advance. The submission period
open from 16 January 2017 to 15 February 2017. Shareholders can download details
 of criteria and documents on the Company's website http://www.auct.co.th/
Please be informed accordingly.
    
 
Yours sincerely,
Union Auction Public Company Limited


-Signature-
(Mr. Thepthai Sila)
Director
Authorized Signatory
______________________________________________________________________
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