รายละเอียดของข่าว

Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 09-Dec-2022
Shareholder's meeting date               : 16-Jan-2023
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 23-Dec-2022
meeting
Ex-meeting date                          : 22-Dec-2022
Significant agenda item                  :
  - Agenda 2 To consider and approve to accept the entire business transfer of 
Capital Link Holding Limited by proceeding under the entire business transfer
process.
Agenda 3 To consider and approve the transfer of the entire business of Capital 
Link Udonthani Company Limited to Capital Link Land Public Company Limited by
proceeding under the entire business transfer process.
Venue of the meeting                     : via electronic media which will be 
broadcast live from the meeting room of Masterkool International Public Company
Limited 12/16-17, 20 Thesabansongkrao Road, Ladyao, Chatuchak, Bangkok
______________________________________________________________________
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