Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 15-Jun-2020
Shareholder s meeting date : 05-Aug-2020
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 29-Jun-2020
meeting
Ex-meeting date : 26-Jun-2020
Significant agenda item :
- To acknowledge the interim dividend payment
-To consider and approve changing company objectives and amend the Article 3 of
the Memorandum of Association
Venue of the meeting : Crowne Room 1-3, Crowne Plaza Bangkok
Hotel 21 Fl., Rama IV Road., Suriyawong, Bangrak Bangkok 10500
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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
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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.
By Stock Exchange of Thailand Date 15/06/20 Time 17:35:39
