รายละเอียดของข่าว

Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 15-Dec-2022
Shareholder's meeting date               : 20-Feb-2023
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 03-Jan-2023
meeting
Ex-meeting date                          : 30-Dec-2022
Significant agenda item                  :
  - Acquisition and disposition of assets
Venue of the meeting                     : Royal City Hotel, 9th Floor, Pinklao 
1 Room, No. 800 Borommaratchachonnani Road, Bang Bamru, Bang Phlat, Bangkok
10700
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