ข่าวสารการลงทุน

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 12-Feb-2024
Shareholder's meeting date               : 19-Apr-2024
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 27-Feb-2024
meeting
Ex-meeting date                          : 23-Feb-2024
Significant agenda item                  :
  - Omitted dividend payment
  - To consider and approve the decrease of the Company's registered capital and
the amendment to Clause 4 of the Company's Memorandum of Association to reflect
 the Company's registered capital decrease
Venue of the meeting                     : Meeting Room, 30th Fl., NT Bangrak 
Building, Charoen Krung Rd., Bangrak, Bangkok
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 12-Feb-2024
Omitted dividend payment from            :
    Operating period from 01-Jan-2023 to 31-Dec-2023

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