11 Aug 2020 17:29:00
Resolutions of the Board of Directors - Setup AGM and the amendment the Company's Articles of Association and Company's Memorandum
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 ______________________________________________________________________ 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.