News Detail

26 Apr 2017 12:30:00
Resolutions of the 2017 Annual General Meeting of Shareholders (Edit)
Full Detailed News
Download Full Detailed News
                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
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.