21 Nov 2019 21:55:00
Notification on the Change of the Date of Extraordinary General Meeting of Shareholders No. 1/2020 (Previously No. 1/2019), Amending of Agenda and Submission of Information Memorandum of Assets Acquisition and Connected Transaction (Amended Version)
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 30-Oct-2019 Shareholder's meeting date (Update) : 09-Jan-2020 Beginning time of meeting (h:mm) : 15 : 00 (Update) Record date for the right to attend the : 14-Nov-2019 meeting Ex-meeting date : 13-Nov-2019 Significant agenda item : - Acquisition and disposition of assets - Connected transaction Venue of the meeting : Ratchada Ballroom, The SC Park Hotel, No.474 Praditmanutham Rd., Plubpla, Wangthonglang, Bangkok ______________________________________________________________________ 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.