15 Jul 2021 19:05:00
Notification of the Resolutions of the Board of Directors' Meeting No. 8/2021 Re: Business Restructuring Plan and Determination of Extra-ordinary General Meeting of Shareholders No. 1/2021
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 15-Jul-2021 Shareholder's meeting date : 09-Sep-2021 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 30-Jul-2021 meeting Ex-meeting date : 29-Jul-2021 Significant agenda item : - consider and approve the business restructuring plan of the Company (Holding Company) Venue of the meeting : by teleconferences through electronic devices under the Royal Decree on Teleconferences through Electronic Means B.E. 2563 and the relevant laws and regulations ______________________________________________________________________ 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.