News Detail

06 Nov 2019 13:01:00
Notification of Fiscal year change and Arrangement of the Extraordinary General Meeting of Shareholders No.1/2019 (Revised)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 05-Nov-2019
Shareholder's meeting date               : 09-Dec-2019
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 19-Nov-2019
Ex-meeting date                          : 18-Nov-2019
Significant agenda item                  :
  - To consider and approve the amendment to the Company's Articles of 
Association in Article 45 regarding the fiscal year of the Company
Venue of the meeting                     : Conference room, Western University 
Wacharapol Campus, 4 Moo 11 Latsawai Lamlukka Pathumthani
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