22 Nov 2021 13:09:00
Report of posting the minutes of the EGM No.1/2021 on AQ's website
-Translation- SET.036/2021 22nd November, 2021. Subject: Report of posting the minutes of the Extraordinary General Meeting of Shareholders No.1/2021 on AQ's website To: Directors and the Manager The Stock Exchange of Thailand The Extraordinary General Meeting of Shareholders No.1/2021 of AQ Estate PCL took place on 8th November,2021 at the AQ Square Building. The company would like to inform all parties that the Minutes of the EGM1/2021 have been posted on the company website: www.aqestate.com/investor/Financial & Annual Reports on 22nd November,2021. Yours sincerely, (Mr. Chamnarn Wangtal) (Mr. Michael A.W.Fernandez ) Director Director ______________________________________________________________________ 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.