Announcement Title	Annual General Meeting
Date & Time of Broadcast	Jan 31, 2025 21:48
Status	Replace
Announcement Reference	SG241121MEETILOO
Submitted By (Co./ Ind. Name)	Nantika Ninvoraskul
Designation	Company Secretary
Financial Year End	30/09/2024
Event Narrative
Narrative Type	Narrative Text
Additional Text	Please see the Resolutions of the 2025 Annual General Meeting of Shareholders which was held on 31 January 2025, as attached.
Event Dates
Meeting Date and Time	31/01/2025 11:00:00
Response Deadline Date	22/01/2025 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)

Attachments