ข่าวแจ้งตลาดหลักทรัพย์

Meeting schedule of securities holders Subject : Notice of the Invitation to Extraordinary General Meeting of Shareholders No.1/2556 (B.E) Date of Board resolution : 31-May-2013 Meeting date : 28-Jun-2013 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 10-Jun-2013 meeting Book closing date for collecting holders : 11-Jun-2013 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 06-Jun-2013 Significant agenda item : 1) To certify the Minutes of the Annual General Meeting of Shareholders No.1/2556 (B.E.) held on April 19, 2013 2) To consider for the amendment of Article of Association and the Objective of the Company. Venue of the meeting : Chaophya Park Hotel, 5th Floor, Grand Rachada Room, Tarnthip Building, no. 247 Rachadapisek Road, Dindaeng, Bangkok 10320 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.