| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Nov 21, 2024 19:16 |
| Status | New |
| Announcement Reference | SG241121MEETILOO |
| Submitted By (Co./ Ind. Name) | Nantika Ninvoraskul |
| Designation | Company Secretary |
| Financial Year End | 30/09/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Notice of Book Closure Date for the 2025 Annual General Meeting of Shareholders |
| Additional Text | The Company's Board of Directors Meeting which was held on 21 November 2024 approved the call for the 2025 Annual General Meeting of Shareholders (AGM) on 31 January 2025 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 2025 (BCD). |
| Additional Text | In this connection, the share registration book will remain closing from 10 January 2025 until the 2025 AGM date which is 31 January 2025. |
| 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 2025. |
| 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 2025. |
| Event Dates | |
| Meeting Date and Time | 31/01/2025 11:00:00 |
| Response Deadline Date | 22/01/2025 00:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Plenary Hall, 1st Floor, No. 60 Queen Sirikit National Convention Center, Ratchadaphisek Road, Khlong Toei Sub-district, Khlong Toei District, Bangkok 10110, Thailand. (The Meeting starts at 10.00 a.m., Bangkok Time) |