18 May 2020 20:24:00
AGM Schedule Year 2020 on 29th June 2020
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 18-May-2020 Shareholder's meeting date : 29-Jun-2020 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 01-Jun-2020 meeting Ex-meeting date : 29-May-2020 Significant agenda item : - Changing the director(s) Venue of the meeting : Unico meeting room, Unico Grande Golf Course, no. 2, Krungthepkreetha Road, Sapansung, Bangkok 10250 ______________________________________________________________________ Change of director/Executive Consider the re-election the directors to replace those who will retire by rotation for the year 2020, The list of directors who will retire by rotation as follows: 1) Mr. Nittiroj Manolamai For the position: Director, and Member of Risk Management Committee 2) Asst. Prof. Dr. Terdsak Rojsurakitti For the position: Independent Director,Member of Audit Committee, and Member of Nomination and Remuneration Committee 3) Mr. Yuthapong Ma For the position: Director ______________________________________________________________________ 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.