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Notice Of Book Closure Date For The Extraordinary General Meeting Of Shareholders No. 1/2018

Back Feb 14, 2018
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Feb 14, 2018 20:04
Status New
Announcement Reference SG180214XMETAX4B
Submitted By (Co./ Ind. Name) Nantika Ninvoraskul
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Notice of Book Closure Date for the Extraordinary General Meeting of Shareholders No. 1/2018
Additional Text The Company's Board of Directors Meeting which was held on 14 February 2018 approved the call for the Extraordinary General Meeting of Shareholders No. 1/2018 (EGM No. 1/2018) on 30 April 2018 at 10.00 hrs. (Bangkok Time) in Bangkok, Thailand
Additional Text and the book closure date for the share transfer with respect to the entitlement to attend the EGM No. 1/2018 is 9 April 2018 (BCD).
Additional Text In this connection, the share registration book will remain closing from 9 April 2018 until the EGM No. 1/2018 date which is 30 April 2018.
Additional Text Invitation to the EGM No. 1/2018 and agenda details 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 8 April 2018.
Additional Text 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 17.00 hrs. (Singapore Time) on 8 April 2018.
Event Dates
Meeting Date and Time 30/04/2018 11:00:00
Response Deadline Date 20/04/2018 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)