News Detail

16 Aug 2019 08:28:00
Notification of Resolutions of the Board of Directors' Meeting No. 9/2019 on Disposal of Assets and Execution of Connected Transactions on Disposal of Investment in SUT Global Co., Ltd., and Schedule for the EGM of Shareholders No. 1/2019
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 15-Aug-2019
Shareholder's meeting date               : 23-Sep-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 30-Aug-2019
Ex-meeting date                          : 29-Aug-2019
Significant agenda item                  :
  - Acquisition and disposition of assets
  - Connected transaction
Venue of the meeting                     : At Meeting Room, Floor 25th, TP&T 
Tower, No. 1, Soi Vibhavadee Rangsit 19,Vibhavadee Rangsit Road,
ChatuchakSub-District, Chatuchak District, Bangkok, 10900

Acquisition or disposition of assets

Details as Attachment

Connected transaction

Details as Attachment
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