Announcement Title	Annual General Meeting
Date & Time of Broadcast	Nov 25, 2020 21:33
Status	New
Announcement Reference	SG201125MEETG57J
Submitted By (Co./ Ind. Name)	Nantika Ninvoraskul
Designation	Company Secretary
Financial Year End	30/09/2020
Event Narrative
Narrative Type	Narrative Text
Additional Text	Notice of Book Closure Date for the 2021 Annual General Meeting of Shareholders
Additional Text	The Company's Board of Directors Meeting which was held on 25 November 2020 approved the call for the 2021 Annual General Meeting of Shareholders (AGM) on 29 January 2021 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 AGM is 8 January 2021 (BCD).
Additional Text	In this connection, the share registration book will remain closing from 8 January 2021 until the 2021 AGM date which is 29 January 2021.
Additional Text	Invitation to the AGM, agenda details and the annual report 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 CDP register as at 17.00 hrs. (Singapore Time) on 7 January 2021.
Additional Text	Accordingly, investors who hold shares through the CDP will only be entitled to attend the AGM through voting instruction to CDP if their names appear in CDP register as at 17.00 hrs. (Singapore Time) on 7 January 2021.
Event Dates
Meeting Date and Time	29/01/2021 11:00:00
Response Deadline Date	21/01/2021 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)