16 Oct 2017 17:41:00
The Resolutions of the Board of Directors Meeting, The Set Date of the EGM No.1/2017.
Meeting schedule of securities holders Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 16-Oct-2017 Meeting date : 21-Nov-2017 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 30-Oct-2017 meeting Ex-meeting date : 25-Oct-2017 Significant agenda item : - 1. To consider and approve the amendment of the exercise price and the exercising period of ESOP-W2 in the amount not exceeding 300,000,000 shares to directors, managers, and employees of the Company and/or Subsidiaries at the price of Baht 0 (Zero Baht) per unit. 2. To consider and approve the allotment of ESOP-W2 to directors, managers, and employees of the Company and/or Subsidiaries. 3. To consider and approve the amendment of Article 4 and 5 of the Company regulations . 4. To consider and approve to the addition of the Company's objective and the amendment of Article 3 of the Company's Memorandum of Association to comply with the changing of the objective. Venue of the meeting : the conference room, 9th Floor (Building 4), Vibhavadi Hospital, 1000 Vibhavadi Road, Ladyao, Jatujak, Bangkok ______________________________________________________________________ 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.