News Detail

Date/Time
20 Jun 2019 12:43:00
Headline
Notification of the Schedule for the Extraordinary General Meeting of Shareholders No.1/2019 (Revision)
Symbol
ICN
Source
ICN
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
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
meeting
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
______________________________________________________________________
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