SET Announcements
01 March 2011
Scheduled Meeting of Shareholders
Scheduled Meeting of Shareholders
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 28-Feb-2011
Date of shareholders meeting : 25-Apr-2011
Beginning time of shareholders meeting : 14 : 00
(h:mm)
Record date for the right to attend : 17-Mar-2011
shareholders meetings
Book closing date for collecting : 18-Mar-2011
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-meeting date : 15-Mar-2011
Significant agenda item :
- Dividend payment
- Capital increase
- Capital reduction
- The issuance of debentures
Venue of shareholders meeting : Siam City Hotel, Bangkok
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