News Detail

19 Jun 2019 21:16:00
Notification of the Resolutions of Board of Directors Meeting and Schedule for the Extraordinary General Meeting of Shareholders No.1/2019
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 19-Jun-2019
Shareholder's meeting date               : 23-Aug-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 04-Jul-2019
Ex-meeting date                          : 03-Jul-2019
Significant agenda item                  :
  - To consider and approve the amendment of the objectives of the Company. To 
consider and approve the amedment of Clause 3 of the Memorandum of Association
in order to be in line with the amendment of the objectives of the Company
Venue of the meeting                     : Crystal Ballroom 3, 2nd Floor, 
Crystal Design Center, No. 1420/1 Praditmanutham Road, Klongjan Sub-District,
Bangkapi District, Bangkok
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.