21 Aug 2020 13:04:00
Resolutions of the Board of Directors Meeting No. 6/2020 regarding connected persons and setting the date of the EGM No. 2/2020-rev
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 19-Aug-2020 Shareholder's meeting date : 25-Sep-2020 Beginning time of meeting (h:mm) : 11 : 00 Record date for the right to attend the : 03-Sep-2020 meeting Ex-meeting date : 02-Sep-2020 Significant agenda item : - Connected transaction Venue of the meeting : at Soontareeya room, 3rd floor, Areeya Property Public Company Limited, No. 999 Praditmanutham road, Saphansong, Wangthonglang, Bangkok ______________________________________________________________________ Connected transaction 2. Approve to enter into a transaction with a connected person. 2.1 Approved asset disposal Office building for connected persons totaling 260.00 million baht. 2.2 Approval to make an office building lease contract from connected persons for a lease term of 10 years, total value of 410.88 million baht. ______________________________________________________________________ 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.