27 Apr 2018 21:24:00
Notification of the resolutions of the Annual General Meeting 2018
Change of director/Executive Approved the appointment of Mr. Archawan Eiampaiboonphan as new director of the Company. The meeting, by a simple majority vote of the total votes of shareholders attending the meeting and having the rights to vote ______________________________________________________________________ Shareholders meeting's resolution Subject : Shareholders meeting's resolution Shareholder's meeting date : 27-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.