20 Nov 2019 18:49:00
Resolutions of the Extraordinary General Meeting of Shareholders No. 2/2019 (additional)
Shareholders meeting's resolution Subject : Shareholders meeting's resolution Shareholder's meeting date : 18-Nov-2019 Meeting's resolution : Accordingly approved with board's resolution Remark (New) : The Board of Directors' meeting No. 8/2019, held on November 18, 2019 from 9.00 a.m. to 9.30 a.m. resolved to amend the subscription period and offering period for the newly issued ordinary shares from the old period which is from December 18 to 24 , 2019 (5 business days in total) to the new period which is from December 18 to 24 , 2019 (5 business days in total) or any other period that the Board of Directors of the company or managing director or any person, authorized by the Board of Directors of the company or managing director will schedule not less than 5 business days and not later than February 2020. However, the date for determination of the list of shareholders entitled to be allocated for the newly issued ordinary shares proportionate to their respective shareholdings (Record Date) is still on the same day which is on November 26, 2019. In addition, the Extraordinary General Meeting of Shareholders No. 2/2019 also resolved to approve the aforementioned amendment to the subscription period and offering period for the newly issued ordinary shares. ______________________________________________________________________ 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.