| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jan 26, 2017 19:52 |
| Status | Replace |
| Announcement Reference | SG161118MEET7X3X |
| Submitted By (Co./ Ind. Name) | Vaewmanee Soponpinij |
| Designation | Company Secretary |
| Financial Year End | 30/09/2016 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | We refer to our announcement no. SG161118MEET7X3X regarding the 2017 Annual General Meeting of Shareholders dated 18 November 2016 and 5 January 2017. |
| Additional Text | Please see the Resolutions of the 2017 Annual General Meeting of Shareholders which was held on 26 January 2017, as attached. |
| Event Dates | |
| Meeting Date and Time | 26/01/2017 11:00:00 |
| Response Deadline Date | 18/01/2017 00:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Grand Hall I Room, 2nd Floor, Plaza Athenee Bangkok, A Royal Meridien Hotel, No. 61 Wireless Road, Lumpini Sub-district, Pathumwan District, Bangkok 10330, Thailand. (The Meeting starts at 10.00 a.m., Bangkok Time) |
Attachments