News Detail

Date/Time
11 Dec 2018 08:29:00
Headline
Rights of Shareholders to propose Agenda Items for the 2019 AGM and to Nominate Director (s)
Symbol
TPA
Source
TPA
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                TPA 020/2018

10 December 2018

Subject : Rights of Shareholders to propose Agenda Items for the 2019 AGM and to
 Nominate Director (s)

To:    Managing Director
The Stock Exchange of Thailand

Thai Poly Acrylic Company Limited ('the Company") recognizes the right of 
shareholders and according                              to the good corporate
governance, the Company has provided the opportunity for the shareholders to
propose matters to be included as agenda items for the Annual
General Meeting of Shareholders ("AGM")   and to nominate person(s) to serve as
the Company's director(s) prior to the 2019 AGM, from 11 December 2018 to 12
February 2019.  The criteria and procedures have been disclosed on the Company's
 websites        at http://www.thaipolyacrylic.com.

Please be informed accordingly.

Respectfully yours


(Mr. Suchitr Srivetbodee)
Managing Director
______________________________________________________________________
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.