| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Aug 15, 2024 22:16 |
| Status | New |
| Announcement Reference | SG240815XMET9D7M |
| Submitted By (Co./ Ind. Name) | Nantika Ninvoraskul |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Notice of Book Closure Date for the Extraordinary General Meeting of Shareholders No. 1/2024 ("EGM") |
| Additional Text | We would like to announce that the Company's authorized persons have approved the call for the EGM to be held on 20 September 2024 at 10.00 hrs. (Bangkok Time) in Bangkok, Thailand and the book closure date for the share transfer with respect to the entitlement to attend the EGM is 30 August 2024 (BCD). |
| Additional Text | In this connection, the share registration book will remain closed from 30 August 2024 until the EGM date which is 20 September 2024. |
| Additional Text | Invitation to the EGM and agenda details will be dispatched to the eligible shareholders and announced via SGX once the invitation is issued. |
| Additional Text | We would like to clarify that although Thailand Securities Depository Co., Ltd. (TSD) determines that the rights of shareholders are based on shareholders whose names appear in TSD register on the BCD; |
| Additional Text | however, the Central Depository (Pte) Limited (CDP) determines that investors rights are based on shareholders whose names appear in the CDP register as at 17.00 hrs. (Singapore Time) on 29 August 2024. |
| Additional Text | Accordingly, investors who hold shares through the CDP will only be entitled to attend the EGM through voting instruction to CDP if their names appear in the CDP register as at 17.00 hrs. (Singapore Time) on 29 August 2024. |
| Event Dates | |
| Meeting Date and Time | 20/09/2024 11:00:00 |
| Response Deadline Date | 12/09/2024 00:00:00 |
| 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) |