News Detail

Date/Time
02 Mar 2017 08:44:00
Headline
Notice of the Annual General Meeting on the Company's website
Symbol
MSC
Source
MSC
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                SCO 12/2017    

March 1, 2017


Subject:    Notice of the Annual General Meeting on the Company's website
To:    Director and Manager
    The Stock Exchange of Thailand

    Whereas, Board of Directors meeting No. 2/2017 of Metro Systems Corporation 
Public Company Limited held on February 28, 2017 has resolved to convene Annual
General Meeting No. 22/2017 on April 5, 2017 from 10.00 a.m. onwards at the
Company's registered office located at G Building 2nd Floor, No. 400,
Chalermprakiat Rama IX Road, Nongbon, Prawet, Bangkok, to consider matters as
detail in the previous notification.
        Therefore, the Notice of the Annual General Meeting No.22/2017 and all 
supporting documents have been completed and uploaded to the Company's website
at www.metrosystems.co.th on March 1, 2017 under "General Meeting of
Shareholder" menu. The said Notice of the Annual General Meeting and its
supporting documents will be sent on March 28, 2017 to the Company's
shareholders whose names appeared in the Share Register Book on March 14, 2017.
    Shareholders may send any queries related to meeting agenda to the committee 
prior to the meeting date in writing, or e-mail at ir@metrosystems.co.th, or fax
to Corporate secretary bureau via telephone number 0-2726-2569 or post to
corporate secretary.

    Please be informed accordingly.



        Yours Sincerely,

        
                      Nittaya Thanaviriyakul
        (  Mrs.Nittaya Thanaviriyakul )
        President of Corporate secretary bureau
______________________________________________________________________
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of the information and related documents of listed company or issuer to the
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