News Detail

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
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
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
Ex-meeting date                          : 29-Jul-2021
Significant agenda item                  :
  - consider and approve the business restructuring plan of the Company (Holding
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

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