ข่าวสารการลงทุน

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 22-Feb-2024
Shareholder's meeting date               : 25-Apr-2024
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 07-Mar-2024
meeting
Ex-meeting date                          : 06-Mar-2024
Significant agenda item                  :
  - Omitted dividend payment
  - Amendments of the Company's objectives
- Changing the Company's Regulations in Clauses 23, 29, 31, 33, 34, 35, 37, 47 
and add No. 61, 62
Venue of the meeting                     : At the Suanluang 1-3 of Novotel 
Bangkok-Bangna Hotel, address 333 Srinakarin Road, Nongbon, Pravet, Bangkok
10250, Thailand.
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 22-Feb-2024
Omitted dividend payment from            :
    Operating period from 01-Jan-2023 to 31-Dec-2023

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