News Detail

12 May 2020 17:51:00
The Resolution of Directors' Meeting which Set Shareholders' Meeting for the year 2020
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 12-May-2020
Shareholder's meeting date               : 18-Jun-2020
Beginning time of meeting (h:mm)         : 15 : 00
Record date for the right to attend the  : 27-May-2020
Ex-meeting date                          : 26-May-2020
Significant agenda item                  :
  - Changing the director(s)
  - Acknowledge the Interim Dividend Payment
Venue of the meeting                     : at the conference room, 1s tFloor, 
Siam Steel International Plc., Building, No. 51 Moo 2 Poochaosamingprai Rd.,
Tambol Bangyaprak, Amphur Phrapradaeng, Samutprakarn Province

Change of director/Executive

The directors being re-appointed are as follow:
1.  Mr. Pongsak    Angsupun                                
2.  Mr. Surapol     Kunanantakul     
3. Mr. Sittichai     Kunanantakul         
4. Mr. Taku     Yamada        
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