16 May 2019 18:19:00
Notification the Appointments of Director and the schedule of the Extraordinary General Meeting of Shareholders No.1/2019 (Edit)
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 16-May-2019 Shareholder's meeting date : 28-Jun-2019 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 31-May-2019 meeting (Update) Ex-meeting date (Update) : 30-May-2019 Venue of the meeting : at the Conference Room, 9 Floor, Room B ,Interlink Tower , Debaratana Road, Bangna-Tai Sub-District, Bangna District, Bangkok. Remark : Agenda 1 : To consider and certify Minutes of the 2019 Annual General Meeting of Shareholders which was held on April 25, 2019. Agenda 2 : To acknowledge the Company's operating results and the Board of Directors' report for the year 2018. Agenda 3 : To consider and approve the Company's financial statements for the year ended December 31,2018. Agenda 4 : Any other matters (if any). ______________________________________________________________________ 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.