Notification of the Resolutions of Board of Directors Meeting No. 1/2023, Schedule of Annual General Meeting of Shareholders of 2023 and omission of the dividend payment (Revised)
Financial Statement Quarter 1/2023 (Reviewed)

Shareholders meeting’s resolution

Shareholders meeting’s resolution Subject : Shareholders meeting’s resolution

Shareholder’s meeting date : 05-Apr-2023

Meeting’s resolution : Accordingly approved with board’s resolution


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.

Shareholders meeting's resolution