23 Mar 2021 18:57:00
Disclosure of the minutes of 2021 AGM on the company's website
Ref. VP210303 March 23, 2021 Subject: Invitation of the Annual General Meeting of Shareholders for the year 2021 and opportunity for shareholders to submit questions in advance To: President The Stock Exchange of Thailand ALT Telecom Public Company Limited (the "Company") has organized the Annual General Meeting of Shareholders for the year 2021 on Friday, April 23, 2021 at 1 p.m. at Canna room, RAMA GARDENS HOTEL BANGKOK, No.9/9 Vibhavadi Rangsit Road, Talat Bang Khen, Lak Si, Bangkok 10210, as advised to SET accordingly. ALT would like to update the communication status that the Company has already disclosed the copy of Notice of the Annual General Meeting of Shareholders for the year 2021 with its Enclosures and proxy form on the Company's website at www.alt.co.th since March 23, 2021. Furthermore, the Company has provided the opportunity for shareholders to submit their questions regarding agenda to the Company in advance via the Company's website from now to April 22, 2021. The original notice of the AGM will be sent to shareholders on March 21, 2021. 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.