News Detail

Date/Time
08 Jan 2020 12:36:00
Headline
To report the resolution of the Board of Directors' Meeting to add the 2020 Annual General Shareholders' Meeting agenda for the corporate object additional item
Symbol
METCO
Source
METCO
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 22-Nov-2019
Shareholder's meeting date               : 30-Jan-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 09-Dec-2019
meeting
Ex-meeting date                          : 06-Dec-2019
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Tulip room, Rama Gardens hotel, 
no.9/9 Vipavadeerangsit Rd, Bangkhen, Bangkok
______________________________________________________________________


January 7, 2020

Subject   :  To report the resolution of the Board of Directors' Meeting to add
         the 2020 Annual General Shareholders' Meeting agenda
     for the corporate object additional item
        
Attention :  Directors and Manager of the Stock Exchange of Thailand

    At the Board of Directors meeting of the Muramoto Electron (Thailand) Public 
Company Limited held on 7 January, 2020, the resolution was proposed to add an
item to the 2020 Annual General Shareholders' Meeting agenda that will be held
on 30 January, 2020. However, such addition to the meeting's agenda does not
comply with the rules and regulations requiring notification of not less than 14
days prior to the record date. Notwithstanding, the Company has just signed a
production contract for medical equipment parts on 25 December, 2019, for which
the production will commence in June, 2020, and which is the ground reason for
the Company wishing to add this item to the 2020 Annual General Shareholders'
Meeting agenda, The Meeting has resolved as follows;

Agenda 1. To certify the Minutes of the Annual General Meeting of
                 Shareholders no.1/2019, held on January 24, 2019.
Agenda 2. To consider and approve the statement of financial position and the
                  statement of comprehensive income for the year, ended 
September
                  30, 2019. and certify the Board of Directors' operation for
                  the previous year.
Agenda 3. To consider the appointment of the Directors to replace those who
      will retire by rotation.
Agenda 4. To consider and approve the determination of fee and remuneration
      of Directors for the year 2020.
Agenda 5. To consider the allotment of profits, payment of dividends,
                  and to fix the dividends payment date.
Agenda 6. To consider the appointment of the auditor and his remuneration.
Agenda 7. To consider and approval the corporate object additional item of
               the Company's Memorandum of association - to manufacture an 
electrical parts of
               medical device category.
Agenda 8. Other business (if any)

Please kindly acknowledge the above matters.

                            Sincerely,



                               ???????????
                        (Ms.Nareenard Prasertpong)
                              Company Secretary
______________________________________________________________________
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