30 Oct 2017 17:33:00
Resolutions of the Board of Directors Meeting No. 7/2017, Calling for Extraordinary General Meeting of Shareholders No. 1/2017 and related information (Additional information page 15,16)
Meeting schedule of securities holders Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 28-Sep-2017 Meeting date : 07-Dec-2017 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 16-Oct-2017 meeting Ex-meeting date : 11-Oct-2017 Significant agenda item : - Acquisition and disposition of assets - Connected transaction Venue of the meeting : Sarocha Room, 3rd Floor, Swissotel Le Concord Hotel located at 204 Ratchadapisek Road, Huai Kwang Sub District, Huai Kwang District, Bangkok Remark : Significant agenda 1.To consider and approve the partial disposal of the land and structures thereon totaling not less than THB 253 million to Prima Growth Company Limited and the entering into the connected transaction 2. To consider and approve the acquisition of shares in Terabyte Net Solution Public Company Limited amounting to 87,720,000 shares, equivalent to 51.00 percent of the total issued shares ______________________________________________________________________ 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.