News Detail

Date/Time
19 Mar 2019 17:07:00
Headline
Notification of Changing of the meeting room for the Annual General Meeting of Shareholders 2019
Symbol
TPLAS
Source
TPLAS
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Feb-2019
Shareholder's meeting date               : 10-Apr-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 11-Mar-2019
meeting
Ex-meeting date                          : 08-Mar-2019
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting (Update)            : Tarathep Meeting Room, Tarathep Hall,
 Chaophya Park Hotel & Resorts, Bangkok
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