วันที่/เวลา 28 มี.ค. 2566 08:28:00

หัวข้อข่าว

Invitation of the Annual General Meeting of Shareholders for the year 2023 and opportunity for shareholders to submit questions in advance

หลักทรัพย์ ALT
แหล่งข่าว ALT
Ref. VP230305 March 27, 2023 Subject: Invitation of the Annual General Meeting of Shareholders for the year 2023 and opportunity for shareholders to submit questions in advance To: President The Stock Exchange of Thailand ALT Telecom Public Company Limited (the "Company") will organize the Annual General Meeting of Shareholders for the year 2023 on Wednesday, April 26, 2023 at 1:00 p.m. The meeting will be conducted via electronic media (E-AGM) only, live broadcast from ALT Telecom Public Company Limited's meeting room; at 52/1 Moo 5, Bangkruay-Sainoi Road, Bangsithong, Bangkruay, Nonthaburi Province 11130 Thailand, as advised to SET accordingly. Please be informed that the Company has already disclosed the notice of the Annual General Meeting of Shareholders for the year 2023 with its enclosures and proxy form on the Company's website at www.alt.co.th since March 27, 2023. Furthermore, the Company has provided the opportunity for shareholders to submit their questions regarding the agendas to the Company in advance via email : ir@alt.co.th from now till April 25, 2023. The original notice of the AGM will be sent to shareholders by April 3, 2023. For your information. Yours sincerely, Mr. Somboon Setsuntipong Vice President - Finance and Accounting ______________________________________________________________________ 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.