26 Apr 2018 18:46:00
Notification of Resolutions passed by the Annual General Shareholders' Meeting For 2018,Dividend Payment, Amendment of the Company's Objects; Memorandum of Association;and Articles of Association
Shareholders meeting's resolution Subject : Shareholders meeting's resolution Shareholder's meeting date : 26-Apr-2018 Meeting's resolution : Accordingly approved with board's resolution ______________________________________________________________________ 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.