News Detail

24 Aug 2021 19:15:00
The cancellation of the previous Board-approved schedule for EGM No.3/2021 and determination to set up new schedule for EGM No.3/2021 and the date for determining the shareholders, entitled to attend the EGM No. 3/2021 (Record Date)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution (Update)        : 24-Aug-2021
Shareholder's meeting date (Update)      : 07-Oct-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 08-Sep-2021
meeting (Update)
Ex-meeting date (Update)                 : 07-Sep-2021
Significant agenda item (Update)         :
  - To consider an addition to the Company's objectives and to Clause 3 of the 
Company's Memorandum of Association, To consider the changing of the Company's
name and the Company's seal and the corresponding amendment of the relevant
sections of the Company's Memorandum of Association and Articles of Association,
To consider and approve increasing the number of directors and the appointment
of the new directors
Venue of the meeting                     : Via electronic method at No. 200, Moo
4, Jasmine International Tower, Chaengwatana Road, Tambon Pakkret, Amphoe
Pakkret, Nonthaburi

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