Notification of the Resolutions of the Annual General Meeting of Shareholders for the year 2024 (Regarding the increase in the number of new directors change from the proposed 2 directors to 1 director)
Click here to read detail (PDF )
Shareholders meeting s resolution
Subject : Shareholders meeting s resolution
Shareholder s meeting date : 29-Apr-2024
Meeting s resolution : Change from board s resolution
Agenda that is not in line with Board s : Change of directors
Agenda 5: Consider and approve the increase of the directors of the Company by
appointing 2 additional directors from 9 people to 11 people as follows:
5.1 Appointment of Mr. Manat Piyatrueng to the Director of the Company.
5.2 Appoint Mr. Vivat Kittiphongkosol to the Director of the Company.
The shareholder meeting resolved as follows:
5.1 Disapproval of the appointment of Mr. Manat Piyatrueng to the Director of
the Company.
5.2 Approve the appointment of Mr. Vivat Kittiphongkosol to the Director of the
Company.
resolution
______________________________________________________________________
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.
๏ปฟ |
