Resolution of the Board of Directors meeting and schedule for the EGM 1/2564
Click here to read detail (PDF )
Schedule of Shareholders meeting
Subject : Schedule of Extra-General Meeting of
Shareholders
Date of Board resolution : 12-Nov-2021
Shareholder s meeting date : 21-Dec-2021
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 26-Nov-2021
meeting
Ex-meeting date : 25-Nov-2021
Significant agenda item :
Venue of the meeting : E-EGM at the Company Meeting Room,
Ocean Commerce Public Company Limited, 98 ATHAKAVI Building 1, 5th Floor,
Sukhumvit 26, Khlong Tan, Khlong Toei, Bangkok
______________________________________________________________________
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. |
