News Detail

08 Sep 2017 17:04:00
The acceptance of the entire business of Fancy Wood International Company Limited, the approval on the purchase of the entire ordinary shares of Leyland Company Limited and the calling of the Extraordinary General Meeting of Shareholder No. 1/2017
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                Meeting schedule of securities holders

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 08-Sep-2017
Meeting date                             : 16-Oct-2017
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 22-Sep-2017
Book closing date for collecting holders : 25-Sep-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 20-Sep-2017
Significant agenda item                  :
  - Acquisition and disposition of assets
Venue of the meeting                     : The Four Wings Hotel Bangkok at 
Kanyalak Room, 3rd Floor
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