3rd Asian Excellence Recognition Awards 2013
Notice Of Book Closure Date For Others
Back Sep 19, 2012
|Notice Type||Notice of Book Closure Date for Others|
|Other Corporate Action(s)||Extraordinary General Meeting of Shareholders No. 1/2012|
|Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc)||Extraordinary General Meeting of Shareholders No. 1/2012|
|Date Paid/Payable (if applicable)|
|Footnotes||The Company's Chairman of the Board of Directors approved the call for the Extraordinary General Meeting of Shareholders No. 1/2012 ("EGM") on Wednesday, October 24, 2012 at 10.00 a.m. (Bangkok Time) in Bangkok, Thailand and the book closure date for the share transfer with respect to the entitlement to attend the EGM is Thursday, October 4, 2012 ("BCD"). In this connection, the share registration book will remain closing from October 4, 2012 until the EGM date which is October 24, 2012.
Invitation to the EGM, agenda details and the circular will be dispatched to the eligible shareholders and announced via SGX once the invitation is issued.
We would like to clarify that although Thailand Securities Depository Co., Ltd. ("TSD") determines that the rights of shareholders are based on shareholders whose names appear in TSD register on the BCD; however, the Central Depository (Pte) Limited ("CDP") determines that investors' rights are based on shareholders whose names appear in CDP register as at 5.00 p.m. (Singapore Time) on October 3, 2012. Accordingly, investors who hold shares through the CDP will only be entitled to attend the EGM through voting instruction to CDP if their names appear in CDP register as at 5.00 p.m. (Singapore Time) on October 3, 2012.