Resolution Company Board of Director No. 7/24. the into memorandum of understanding in the energy of the (Subsidiary) and Change the purpose of using the capital and setting the date Extraordinary General Meeting of Shareholders 1/2024.
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Schedule of Shareholders meeting
Subject : Schedule of Extra-General Meeting of
Shareholders
Date of Board resolution : 17-Sep-2024
Shareholder s meeting date : 29-Oct-2024
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 02-Oct-2024
meeting
Ex-meeting date : 01-Oct-2024
Significant agenda item :
- To consider approving changes in the purpose of using funds.
Venue of the meeting : at the Meeting Room of Alpha
Divisions Public Company Limited, 98 Athakravi Building 1, 5th Floor, Soi Aree,
Sukhumvit 26 Road, Khlong Tan, Khlong Toei, Bangkok, 10110
Remark :
Online Meeting format through the system Application IRPLUS AGM
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