1. Board Resolution Date: June 8, 2024 2. Extraordinary Shareholders Meeting Date: June 23, 2024 3. Extraordinary Shareholders Meeting Location: No. 75/28-29&31, Ocean Tower 2, 19th Floor, Sukhumvit Soi 19, Klongtoey Nua, Wattana, Bangkok and online meeting 4. Agenda Item 1, Report: Confirmation of previous meeting minutes 5. Agenda Item 2, Approval: Discussion of profit distribution 6. Agenda Item 3, Discussion: None 7. Agenda Item 4, Election: None 8. Agenda Item 5, Other Proposals: None 9. Agenda Item 6, Temporary Motions: None 10. Transfer Restriction Start Date: NA 11. Transfer Restriction End Date: NA 12. Other Matters to be Stated: None
FACT BOX
- Source: PR Times
- Category: News
- Organizations: Namchow (Thailand) Ltd.