News Detail

Date/Time
13 Jan 2021 21:05:00
Headline
Notification of the resolutions of the BOD No. 1/2021 Re: The Amendment of Objectives and the Schedule for the EGM No. 1/2021 and Scheduled the RD to Determine the List of Shareholders Entitled to Attend the Meeting
Symbol
ITEL
Source
ITEL
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 13-Jan-2021
Shareholder's meeting date               : 17-Feb-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 27-Jan-2021
meeting
Ex-meeting date                          : 26-Jan-2021
Significant agenda item                  :
  - Agenda 1: Matter to be informed
Agenda 2: Consider for the approval of 2020 Minute of Annual General Meeting of 
Shareholders, held on 8 July 2020
Agenda 3: Consider for the approval of the amendment of the Company's objectives
 and the amendment of Clause 3 of the Memorandum of Association of the Company
Agenda 4: Consider for others
Venue of the meeting                     : Grand Suvarnabhumi, 7th Floor,  
Interlink Communication Public Company Limited, No. 48 Interlink Building,
Ratchadapisek Road, Samsennok, Huay Khwang, Bangkok, 10310
______________________________________________________________________

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