14 Aug 2020 18:11:00
Notifying the resolutions of the Board of Directors meeting , Notify the chairman of the audit committee to resign and pass a resolution to appoint a replacement director and set the date for the 2020 Annual General Meeting of Shareholders.
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 14-Aug-2020 Shareholder's meeting date : 25-Sep-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 28-Aug-2020 meeting Ex-meeting date : 27-Aug-2020 Significant agenda item : - Changing the director(s) Venue of the meeting : Royal City Hotel, Bangkok Ballroom Room, 2nd Floor, 800 Borommaratchachonnani Road, Bang Bamru Subdistrict, Bang Phlat District, 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.