News Detail

Date/Time
10 Nov 2020 17:50:00
Headline
Right of shareholders to propose agenda for the AGM 2021 and nominees to be elected as directors in advance
Symbol
ALT
Source
ALT
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                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.