Resolution of the Board of Directors meeting and schedule for the EGM 1/2564 (edited)
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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 :
- 1) Clearing of accumulated losses.
2) Change of Company name and initials.
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
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