15 Mar 2019 18:02:00
The cancellation of the date of the Annual General Meeting of Shareholders 2019 and the cancellation of the Record Date
Schedule of Shareholders' meeting Status : Canceled Reason : Company's board of director is considering the special matters Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 26-Feb-2019 Shareholder's meeting date : 24-Apr-2019 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 22-Mar-2019 meeting Ex-meeting date : 21-Mar-2019 Significant agenda item : - Omitted dividend payment Venue of the meeting : at Meeting Room, 25th Floor of TP&T Building, No. 1, Soi Vibhavadi Rangsit 19, Vibhavadi Rangsit Road, ChatuchakSub-District, Chatuchak District, Bangkok 10900 ______________________________________________________________________ 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.