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Notice Of Book Closure Date For The 2018 Annual General Meeting Of Shareholders

Back Nov 23, 2017
Announcement Title Annual General Meeting
Date & Time of Broadcast Nov 23, 2017 22:57
Status New
Announcement Reference SG171123MEET87BB
Submitted By (Co./ Ind. Name) Nantika Ninvoraskul
Designation Company Secretary
Financial Year End 30/09/2017
Event Narrative
Narrative Type Narrative Text
Additional Text Notice of Book Closure Date for the 2018 Annual General Meeting of Shareholders
Additional Text The Company's Board of Directors Meeting which was held on 23 November 2017 approved the call for the 2018 Annual General Meeting of Shareholders (AGM) on 31 January 2018 at 10.00 hrs. (Bangkok Time) in Bangkok, Thailand and the book closure date for the share transfer with respect to the entitlement to attend the AGM is 10 January 2018 (BCD).
Additional Text In this connection, the share registration book will remain closing from 10 January 2018 until the 2018 AGM date which is 31 January 2018.
Additional Text Invitation to the AGM, agenda details and the annual report will be dispatched to the eligible shareholders and announced via SGX once the invitation is issued.
Additional Text 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;
Additional Text however, the Central Depository (Pte) Limited (CDP) determines that investors rights are based on shareholders whose names appear in CDP register as at 17.00 hrs. (Singapore Time) on 9 January 2018.
Additional Text Accordingly, investors who hold shares through the CDP will only be entitled to attend the AGM through voting instruction to CDP if their names appear in CDP register as at 17.00 hrs. (Singapore Time) on 9 January 2018.
Event Dates
Meeting Date and Time 31/01/2018 11:00:00
Response Deadline Date 23/01/2018 00:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Grand Hall I Room, 2nd Floor, The Athenee Hotel, a Luxury Collection Hotel, Bangkok, No. 61 Wireless Road, Lumpini Sub-district, Pathumwan District, Bangkok 10330, Thailand. (The Meeting starts at 10.00 a.m., Bangkok Time)