09 Dec 2019 18:40:00
Shareholders meeting's resolution
Shareholders meeting's resolution Subject : Shareholders meeting's resolution Shareholder's meeting date : 09-Dec-2019 Meeting's resolution : Accordingly approved with board's resolution Remark : Approved of the amendment to the Company's Articles of Association in Article 45 regarding the fiscal year of the Company From Article 45. Company fiscal year Beginning on June 1 and ending on May 31 of every year To be Article 45. Company fiscal year Beginning on January 1 and ending on December 31 of every year In the case that the company Unable to make modifications will approve use of the old regulations, namely the company fiscal year Beginning on June 1 and ending on May 31 of every year. ______________________________________________________________________ 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.