News Detail

Date/Time
02 Jun 2020 12:42:00
Headline
Notification of the Change in the Meeting Place of the 2020 AGM
Symbol
ROJNA
Source
ROJNA
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 14-May-2020
Shareholder's meeting date               : 19-Jun-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 28-May-2020
meeting
Ex-meeting date                          : 27-May-2020
Significant agenda item                  :
  - The issuance of debentures
Venue of the meeting (Update)            : Bussarakum Room, 2nd Floor, Avani 
Atrium Hotel, Bangkok  No.1880, New Petchburi Road, Bangkapi, Huaykwang, Bangkok
  10310
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