News Detail

Date/Time
21 Nov 2019 21:55:00
Headline
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)
Symbol
PLANB
Source
PLANB
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                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
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