News Detail

Date/Time
31 Aug 2020 17:16:00
Headline
Invitation to Shareholders to propose agenda and nominee's name for being the Director in advance for the Annual General Meeting in 2021
Symbol
MSC
Source
MSC
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                SCO 027/2020

                            August 31, 2020

Subject    Invitation to Shareholders to propose agenda and nominee's name for 
being the Director in advance for the Annual General Meeting in 2021
To        President of the Stock Exchange of Thailand

Reference to the good corporate governance principles and to perform according 
to the subject of the equitable treatment of Shareholders, Metro Systems
Corporation Public Company Limited ("the Company) would like to invite our
Shareholders to propose agenda and/or qualified candidates' names to be elected
as the Company's Director on the Annual General Meeting in 2021 in advance from
now to November 30, 2020. Shareholder shall conveniently consider the criteria
and further information on such matter on the Company's website at
http://www.metrosystems.co.th

Pleased be informed accordingly.


  Yours sincerely,

    Sumateta Jitsiripol
        (Miss. Sumateta Jitsiripol)
                 Corporate Secretary
______________________________________________________________________
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