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Set Announcement

www.efinancethai.com
Investor Relations Info : OCEAN
To notify the Resolution of the Extraordinary General Meeting of Shareholders No. 1/2019

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Shareholders meeting s resolution Subject : Shareholders meeting s resolution Shareholder s meeting date : 15-Jan-2019 Meeting s resolution : Accordingly approved with board s resolution Remark : To notify the Resolution of the Extraordinary General Meeting of Shareholders No. 1/2019 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.


By Stock Exchange of Thailand     Date   15/01/19   Time   18:09:43