News Detail

Date/Time
11 Aug 2020 17:29:00
Headline
Resolutions of the Board of Directors - Setup AGM and the amendment the Company's Articles of Association and Company's Memorandum
Symbol
TU
Source
TU
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 11-Aug-2020
Shareholder's meeting date               : 16-Sep-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 26-Aug-2020
meeting
Ex-meeting date                          : 25-Aug-2020
Significant agenda item                  :
  - Acknowledged the interim dividend payment.
- the amendment to Articles 24, 25, 27 and 31 of the Company's Articles of 
Association.
- the amendment of Clause 3 of the Memorandum of Association.
Venue of the meeting                     : Intercontinental Hotel Bangkok
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