News Detail

Date/Time
02 Jun 2020 17:30:00
Headline
Notification regarding the schedule of EGM 1/2020, entering into the Sale and Leaseback transaction with connected person and Investment in Solar Power Business (Amendment the meeting room of EGM 1/2020)
Symbol
TIW
Source
TIW
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 24-Apr-2020
Shareholder's meeting date               : 09-Jun-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 12-May-2020
meeting
Ex-meeting date                          : 11-May-2020
Significant agenda item                  :
  - Acquisition and disposition of assets
  - Connected transaction
Venue of the meeting (Update)            : Menam Grand Ballroom, 2nd floor 
Ramada Plaza Bangkok Menam Riverside Hotel,2074 Charoenkrung Rd., Bangkholarm,
Bangkok 10120
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