Board of Director s resolution No.3/2020 and appointment of auditors treview Q1-2020 Financial Statements and Submission of Reviewed Financial Statements Q1/2020 / the determination of the AGM for the year 2020
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Schedule of Shareholders meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 09-May-2020
Shareholder s meeting date : 03-Jul-2020
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 29-May-2020
meeting
Ex-meeting date : 28-May-2020
Significant agenda item :
- To acknowledge interim dividend payment
-Consider and approve the allocation of net profits as legal
reserves for the year 2019
Venue of the meeting : at the Conference Room No.792, Moo 2,
Soi 1c/1 Bangpoo Industrial Estate, Sukhumvit Road, Bangpumai, Samutprakarn,
Samutprakarn 10280
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