03 Mar 2021 19:14:00
Resolution of the Board of Directors' Meeting No.2/2021 and Schedule of the 2021 Annual General Meeting for the Shareholders (Reviewed)
Subject : Resolution of the Board of Directors' Meeting No.2/2021 and Schedule of the 2021 Annual General Meeting for the Shareholders (Reviewed) To : President The Stock Exchange of Thailand Global Service Center Public Company Limited ("Company") would like to inform the resolution of the Board of Directors' Meeting No.2/2021, which held on Wednesday 25 February 2021 as follows: ______________________________________________________________________ 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.