News Detail

Date/Time
03 Jul 2020 17:59:00
Headline
Notification of a change in the meeting time of the 2020 AGM (Add Template)
Symbol
HTC
Source
HTC
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 04-Jun-2020
Shareholder's meeting date               : 22-Jul-2020
Beginning time of meeting (h:mm)         : 10 : 00
(Update)
Record date for the right to attend the  : 22-Jun-2020
meeting
Ex-meeting date                          : 19-Jun-2020
Significant agenda item                  :
  - To acknowledge the two interim dividend payment
Venue of the meeting                     : Ballroom 2 on 5th floor, the S31 
Sukhumvit Hotel, located at 545 Sukhumvit 31, Klongtoey-Nua, Wattana, Bangkok
______________________________________________________________________
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.