News Detail

Date/Time
10 Jun 2020 08:59:00
Headline
Notification of the Resolutions of the Board of Directors' Meeting No. 4/2020 in respect of the date for calling the 2020 Annual General Meeting of Shareholders (Revised)
Symbol
M
Source
M
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 09-Jun-2020
Shareholder's meeting date               : 24-Jul-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 23-Jun-2020
meeting
Ex-meeting date                          : 22-Jun-2020
Significant agenda item                  :
  - To acknowledge the interim dividend payments.
- To approve the amendment of the Company's seal and Article
Venue of the meeting                     : at Grand Hall 203 (GH203), 2nd Floor,
 Bangkok International Trade & Exhibition Center (BITEC), Bangkok.
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