13 Jan 2021 21:05:00
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
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 ______________________________________________________________________ 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.