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