04 Dec 2018 12:35:00
Clarify the result of proposal of the agendas and nominees to be elected as directors in advance
SCO 038/2018 December 3, 2018 Subject Clarify the result of proposal of the agendas and nominees to be elected as directors in advance To Director and General Manager of the Stock Exchange of Thailand Metro Systems Corporation Public Company Limited has invited the shareholders to propose agendas and nominees to be considered for the election as director at the Annual General Meeting of Shareholders in 2019 which the submitting period was from September 1, 2018 to November 30, 2018. Therefore, The Company would like to inform that the period has been expired and there was no proposed agenda or qualified nominee to be elected as director from the shareholder in advance. Pleased be informed accordingly. Yours sincerely, Sumateta Jitsiripol Ms. Sumateta Jitsiripol Corporate Secretary ______________________________________________________________________ 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.