11 Dec 2018 08:29:00
Rights of Shareholders to propose Agenda Items for the 2019 AGM and to Nominate Director (s)
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.