25 Apr 2017 21:50:00
Resolutions of the 2017 Annual General Meeting of Shareholders
Resolution of securities holders Subject : Shareholders meeting's resolution Meeting date : 25-Apr-2017 Meeting's resolution : Change from board's resolution Agenda that is not in line with Board's : Agenda 8: To consider on the decrease of capital by decreasing shares value (par value) from 1.00 Baht per share to be 0.25 Baht per share. And amendment to Clause 4 of the Company's Memorandum of Association. resolution Remark : As the votes to approve the matter were less than ? or 75% of the eligible present votes, the matter in this Agenda 8 was not approved by the Meeting. ______________________________________________________________________ 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.