| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jan 31, 2019 19:56 |
| Status | Replace |
| Announcement Reference | SG181126MEETIMBY |
| Submitted By (Co./ Ind. Name) | Nantika Ninvoraskul |
| Designation | Company Secretary |
| Financial Year End | 30/09/2018 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | We refer to our announcement no. SG181126MEETIMBY regarding the 2019 Annual General Meeting of Shareholders dated 26 November 2018 and 10 January 2019. |
| Additional Text | Please see the Resolutions of the 2019 Annual General Meeting of Shareholders which was held on 31 January 2019, as attached. |
| Event Dates | |
| Meeting Date and Time | 31/01/2019 11:00:00 |
| Response Deadline Date | 23/01/2019 00:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Grand Hall I Room, 2nd Floor, The Athenee Hotel, a Luxury Collection Hotel, Bangkok, No. 61 Wireless Road, Lumpini Sub-district, Pathumwan District, Bangkok 10330, Thailand. (The Meeting starts at 10.00 a.m., Bangkok Time) |
Attachments