1. Board Resolution Date: 115/05/11 2. Shareholder Meeting Date: 115/05/26 3. Shareholder Meeting Location: To be held via online meeting. 4. Convening Matters I, Reporting Matters: None 5. Convening Matters II, Approval Matters: Minutes of the 115th Shareholder Meeting 6. Convening Matters III, Discussion Matters: None 7. Convening Matters IV, Election Matters: Board Director Election Proposal 8. Convening Matters V, Other Proposals: None 9. Convening Matters VI, New Motions: None 10. Book Closure Start Date: NA 11. Book Closure End Date: NA 12. Other Matters to be Notified: None

FACT BOX

  • Source: PR Times
  • Category: Event
  • Organizations: Dynamic Technology Manufacturing (Thailand) Co., Ltd.
  • Dates in source: 115/05/11 / 115/05/26