05 Jun 2020 17:41:00
Notification of the resolutions of the Board of Directors Meeting regarding the joint investment in AIMS Data Centre (Thailand) Limited, and convening the 2020 Annual General Meeting of Shareholders
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 05-Jun-2020 Shareholder's meeting date : 31-Jul-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 29-Jun-2020 meeting Ex-meeting date : 26-Jun-2020 Significant agenda item : - Connected transaction - Agenda 1 To certify the minutes of the 2019 Annual General Meeting of Shareholders Agenda 2 To acknowledge the Board of Directors' report of the 2019 performance Agenda 3 To consider and approve the Audited Financial Statements for the year ended December 31, 2019 Agenda 4 To consider and approve the appropriation of the profit for the year 2019 and to acknowledge the interim dividend payment Agenda 5 To consider and approve the appointment of directors to replace the directors retiring by rotation Agenda 6 To acknowledge the directors' bonus for the year 2019 Agenda 7 To consider and approve the directors' remuneration and bonus for the year 2020 Agenda 8 To consider and approve the appointment of the auditor and the audit fee for the year 2020 Agenda 9 To consider and approve the prohibitive actions of business domination by foreigner Venue of the meeting : Bu-Nga Room, 3rd Floor, Golden Tulip Sovereign Hotel, 92 Soi Saengcham, Rama 9 Road, Bangkapi Sub-District, Huay Kwang District, Bangkok ______________________________________________________________________ Connected transaction Agenda 10 To consider and approve the joint investment in AIMS Data Centre (Thailand) Limited which is considered as a connected transaction Agenda 11. To consider and approve the provision of financial assistance to AIMS Data Centre (Thailand) Limited, which is considered as a connected transaction ______________________________________________________________________ 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.