28 Jun 2019 17:42:00
Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2019
Shareholders meeting's resolution Subject : Shareholders meeting's resolution Shareholder's meeting date : 28-Jun-2019 Meeting's resolution : Accordingly approved with board's resolution 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.