News Detail

Date/Time
03 May 2019 19:17:00
Headline
Shareholders meeting's resolution (Vote recalculation on Agenda 8)
Symbol
S
Source
S
Full Detailed News
Download Full Detailed News
                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 22-Apr-2019
Meeting's resolution                     : Accordingly approved with board's 
resolution
Remark                                   :
Reference is made to the disclosure by Singha Estate Public Company Limited (the
"Company") on the Stock Exchange of Thailand website published on 22 April 2019
regarding Notification of Resolutions of the 2019 Annual General Meeting of
Shareholders, to protect the rights of the Shareholders at the best effort, in
term of the Conflict of Interests, as well as to align the business practice of
the Company with the principle of Good Corporate Governance, the Company would
like to notify the revision to votes in the resolutions of the 2019 Annual
General Meeting of Shareholders on Agenda 8 To consider and approve the issuance
 and the offering for sale of the Warrant by SHR to the public (PO Warrant).
(Please the attached PDF)
______________________________________________________________________
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.