News Detail

Date/Time
23 Mar 2017 18:52:00
Headline
Approval for setting the date of the Ordinary General Meeting of Shareholders 1/2560
Symbol
ESTAR
Source
ESTAR
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                Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Mar-2017
Meeting date                             : 28-Apr-2017
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 07-Apr-2017
meeting
Book closing date for collecting holders : 10-Apr-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 04-Apr-2017
Significant agenda item                  :
  - Dividend payment
Venue of the meeting                     : at InterContinental Hotel Bangkok, 
Platinum 1 Room , Lobby Floor, No. 973 Ploenchit Road, Kwaeng Lumpini, Khet
Patumwan, Bangkok Metropolis
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