News Detail

Date/Time
28 Apr 2020 17:58:00
Headline
The Postponement of the 2020 Annual General Meeting of Shareholders
Symbol
AUCT
Source
AUCT
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Due to the resolution of the Board of Directors dated April 28, 2020, approved 
to postpone the date of the AGM of Shareholders, and cancel the record date to
determine the list of shareholders entitled to attend the 2020 AGM previously
set on March 16, 2020.
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 30-Mar-2020
Record date for the right to attend the  : 16-Mar-2020
meeting
Ex-meeting date                          : 13-Mar-2020
Significant agenda item                  :
Remark                                   :
Due to the resolution of the Board of Directors dated March 30, 2020, approved 
to postpone the date of the AGM of Shareholders to no later than  May 15, 2020,
and canceling the previously set agenda, but still the record date to determine
the list of shareholders entitled to attend the 2020 AGM previously set on March
 16, 2020.
______________________________________________________________________
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.