Announcement Title	Annual General Meeting
Date & Time of Broadcast	Jan 29, 2024 20:30
Status	Replace
Announcement Reference	SG231122MEETCKIQ
Submitted By (Co./ Ind. Name)	Nantika Ninvoraskul
Designation	Company Secretary
Financial Year End	30/09/2023
Event Narrative
Narrative Type	Narrative Text
Additional Text	Please see the Resolutions of the 2024 Annual General Meeting of Shareholders which was held on 29 January 2024, as attached.
Event Dates
Meeting Date and Time	29/01/2024 11:00:00
Response Deadline Date	19/01/2024 17:00:00
Event Venue(s)
Place
Venue(s)	Venue details
Meeting Venue	Plenary Hall, 1st Floor, No. 60 Queen Sirikit National Convention Center, Ratchadaphisek Road, Khlong Toei Sub-district, Khlong Toei District, Bangkok 10110, Thailand. (The Meeting starts at 10.00 a.m., Bangkok Time)

Attachments