News Detail

Date/Time
09 Jan 2020 17:09:00
Headline
To cancellation 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 9, 2020

Subject   :  To cancellation 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 for the corporate object additional
item.
           But middle east situation between USA and Iran issue effected to plan
to sell new medical device for middle east wealthy class people in middle east
area, so customer order to cancelled that production contract.
    So the Company have to cancelled the additional agenda for the corporate object
 additional item,
The 2020 Annual General Shareholders' Meeting agenda 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. Other business (if any)


Please kindly acknowledge the above matters.

                            Sincerely,



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

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