10 Nov 2020 17:50:00
Right of shareholders to propose agenda for the AGM 2021 and nominees to be elected as directors in advance
Ref. VP201105 November 10, 2020 Subject: Right of shareholders to propose agenda and nominees to be elected as directors in advance To: President The Stock Exchange of Thailand ALT Telecom Public Company Limited ("the Company") hereby announce that, in accordance with the Good Corporate Governance practice relation to the treatment of shareholders' right, The Company would welcome shareholders' proposal for the agenda and the nominees to be considered for the election as the Company directors at the Annual General Shareholders' Meeting for the year 2021. The mentioned issues for the Annual General Shareholders' Meeting for the year 2021 can be proposed from November 10, 2020 to February 11, 2021. Details are as per attached, which have been posted on the Company's website (www.alt.co.th). Please be informed accordingly, Yours sincerely, Mr. Somboon Setsuntipong Vice President - Finance and Accounting ______________________________________________________________________ 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.