News Detail

14 Aug 2020 20:33:00
Notifying the resolutions of the Board of Directors meeting ,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.(Amended)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
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

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