09 Nov 2021 21:29:00
Notification of the resolutions of the Board of Directors' Meeting Re: Acquisition of Assets and Company Connected Transaction; the Schedule for the EGM No. 1/2021; the Capital Increase of a Subsidiary; and the Disposal of Shares in a Subsidiary
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 09-Nov-2021 Shareholder's meeting date : 16-Dec-2021 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 23-Nov-2021 meeting Ex-meeting date : 22-Nov-2021 Significant agenda item : - Connected transaction Venue of the meeting : Electronics Meeting ______________________________________________________________________ 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.