Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	Sep 20, 2024 19:50
Status	Replace
Announcement Reference	SG240815XMET9D7M
Submitted By (Co./ Ind. Name)	Nantika Ninvoraskul
Designation	Company Secretary
Event Narrative
Narrative Type	Narrative Text
Additional Text	Please see the Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2024 which was held on 20 September 2024, as attached.
Event Dates
Meeting Date and Time	20/09/2024 11:00:00
Response Deadline Date	12/09/2024 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