News Detail

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
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Company's board of director is considering the special matters
Subject                                  : Schedule of Annual General Meeting of
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
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
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