News Detail

Date/Time
25 Apr 2017 21:50:00
Headline
Resolutions of the 2017 Annual General Meeting of Shareholders
Symbol
APX
Source
APX
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                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.
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