News Detail

Date/Time
12 May 2020 17:51:00
Headline
The Resolution of Directors' Meeting which Set Shareholders' Meeting for the year 2020
Symbol
SSSC
Source
SSSC
Full Detailed News
Download Full Detailed News
                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.