22 Jun 2020 13:43:00
Shareholders meeting's resolution
Shareholders meeting's resolution Subject : Shareholders meeting's resolution Shareholder's meeting date : 20-Jun-2020 Meeting's resolution : Change from board's resolution Agenda that is not in line with Board's : Agenda 2 To approve the decrease of the Company's registered capital from 995,806,605,840 Baht to 255,448,551,600 Baht and to approve the amendment to Article 4 of the Memorandum of Association Agenda 3 To approve the decrease of the Company's registered capital from 255,448,551,600 Baht to 8,514,951,720 Baht and to approve the amendment to Article 4 of the Memorandum of Association Agenda 4 To approve the increase of the Company's registered capital from 8,514,951,720 Baht to 12,772,427,580 Baht and to approve the amendment to Article 4 of the Memorandum of Association resolution ______________________________________________________________________ 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.