News Detail

29 Apr 2020 13:03:00
Notification of resolutions setting forth the General Meeting of Shareholders No. 27 in 2020 (rescheduled meeting)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution (Update)        : 28-Apr-2020
Shareholder's meeting date (New)         : 27-May-2020
Beginning time of meeting (h:mm) (New)   : 14 : 00
Record date for the right to attend the  : 27-Mar-2020
Ex-meeting date                          : 26-Mar-2020
Significant agenda item                  :
  - To acknowledge the payment of interim dividend
Venue of the meeting (New)               : Main conference room, 21st floor, 
Bumrungrad International Clinic Building, 33 Soi 3 (Nana Nua), Sukhumvit Road,
Khlong Toei Nua, Vadhana, Bangkok

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