02 Mar 2017 08:44:00
Notice of the Annual General Meeting on the Company's website
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 email@example.com, 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 ______________________________________________________________________ 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.