News Detail

Date/Time
13 Aug 2020 17:09:00
Headline
Public Disclosure of the Minutes of the 2020 Annual General Meeting of Shareholders
Symbol
AYUD
Source
AYUD
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                No. LorBor. 63/023

August 13, 2020

Subject:    Public Disclosure of the Minutes of the 2020 Annual General Meeting of 
Shareholders

To:    President
The Stock Exchange of Thailand

Please be advised with reference to the 2020 Annual General Meeting of 
Shareholders of Allianz Ayudhya Capital Public Company Limited (the "Company")
(No. 71) at  2 pm on Friday, July 31, 2020 at Grand Ballroom, Grand Hyatt Erawan
Hotel, Bangkok, #494 Ratchadamri Road, Lumpini, Pathumwan, Bangkok 10330, that
the Company has completed the submission of the Minutes of 2020 Annual General
Meeting of Shareholders (the "Minutes") to the Stock Exchange of Thailand.   The
Company has also published the Minutes on the Company's website at
www.azaycapital.co.th from August 13, 2020.

    If any shareholder wishes to comment or has any questions in connection with 
the Minutes, he/she can submit his/her comments and questions to the Company
between August 13, 2020 and September 14, 2020 by email to cs@azay.co.th; or by
postage to

Corporate Secretary
898 Ploenchit Tower
14th Floor, Ploenchit Road,
Pathumwan, Bangkok 10330

    Please be advised accordingly.



    Yours Sincerely,
 
          


                                       (Mr. Bryan James Smith)
                             President and CEO
______________________________________________________________________
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.