17 Jan 2020 19:11:00
Notification of the resolutions of the Board of Directors Meeting, Issuance and Offering of Debentures and Determination of the Date of the Extraordinary General Meeting of Shareholders No.1/2020
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 17-Jan-2020 Shareholder's meeting date : 24-Feb-2020 Beginning time of meeting (h:mm) : 09 : 30 Record date for the right to attend the : 03-Feb-2020 meeting Ex-meeting date : 31-Jan-2020 Significant agenda item : - The issuance of debentures Venue of the meeting : Ballroom, 4th floor Bliston Suwan Park View Hotel, 9 Soi Tonson, Ploenchit Road Lumpini Pathumwan Bangkok with ______________________________________________________________________ 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.