News Detail

Date/Time
09 Apr 2020 13:20:00
Headline
Extraordinary Meeting of Shareholders requested by shareholders according to section 100 from Public Limited Companies Act, B.E. 2535
Symbol
DIMET
Source
DIMET
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Shareholder's meeting date               : 07-May-2020
Beginning time of meeting (h:mm)         : 10 : 30
Record date for the right to attend the  : 23-Apr-2020
meeting
Ex-meeting date                          : 22-Apr-2020
Significant agenda item                  :
  - Changing the director(s)
Venue of the meeting                     : Ua Withya Public Company Limited, 
No.247, Romkloa Road, Saensaeb, Minburi, Bangkok
Remark                                   :
February 14, 2020 and February 18, 2020 I, namely Ua Withya Public Company 
Limited which is a shareholder of Dimet (Siam) Public Company Limited
("company") amounting of 134,357,683 shares or 24.98 percent of total shares
sold which not less than 10 percent of total shares sold thus has written
request to Board of Directors to called such Extraordinary Meeting of
Shareholders which Board of Directors need to called such Extraordinary Meeting
of Shareholders in accordance to section 100 from Public Limited Companies Act,
B.E. 2535 thus Board of Directors need to schedule Extraordinary Meeting of
Shareholders in order to consider requested by shareholders within 45 days
counting from date received letter from shareholders

    It appears that March 9, 2020 Dimet (Siam) Public Company Limited by Chairman 
has disclosed information to The Stock Exchange of Thailand to inform
shareholders on schedule Extraordinary Meeting of Shareholders No.1-2020 and
April 2,2020 as setting agenda 3 and 4 RE: Chairman has acknowledge that Board
of Directors denied to contain matter proposed by shareholders which is not in
accordance with desire of the shareholders to pass a resolution on any matter as
specified therefore, considered Board of Directors did not schedule
Extraordinary Meeting of Shareholders as requested by shareholders

    In accordance to section 100 from Public Company Limited ACT B.E. 2535 Ua 
Withya Public Company Limited as shareholders of Dimet (Siam) Public Company
Limited accounted for 24.98 percent of total number of shares sold for company
as not less than 10 percent therefore exercise right to call Extraordinary
Meeting of shareholders in accordance to section 100 from Public Limited
Companies Act, B.E. 2535 on Thursday 7 May 2520 at 10.30 AM. as at Ua Withya
Public Company Limited, No.247, Romkloa Road, Saensaeb, Minburi, Bangkok in
order to consider according
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