01 Feb 2019 17:00:00
Invitation for Shareholders to Propose Agenda and Director Nominee at the 2019 Annual General Meeting of Shareholders in Advance
Halcyon Technology Public Co., Ltd. ("HTECH") would like to announce that in accordance with the Good Corporate Governance Principle regarding the rights of shareholders, the Company provides the opportunity for shareholders to propose agenda item and director nominee to be elected as the Company's director at the 2019 Annual General Meeting of Shareholders in advance from now until 15 February 2019. The criteria are as announced on the Company's website at www.halcyon.co.th under the "Investor Relations" tab and "General Meeting". ______________________________________________________________________ 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.