13 Aug 2020 17:09:00
Public Disclosure of the Minutes of the 2020 Annual General Meeting of Shareholders
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 firstname.lastname@example.org; 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.