Notice of Annual General Meeting of Shareholders for the year 2020
According to the spread of Coronavirus 19 (COVID-19), the meeting venue as originally scheduled could not be held since the announcement made by Bangkok Metropolitan Administration on the temporary closure of premises (No.4), dated 27 March 2020 and the venue is prohibited by law to use for the meeting. Therefore, the Board of Director considered the matter as a special agenda via video conferencing system (VDO Conference) for the Meeting No.2/2020 on 31 March 2020 at 15.00 hrs.
The Board of Director has a resolution to change the venue of the Annual General Meeting of Shareholders for the year 2020 on 23 April 2020 at 14.00 hrs. to multipurpose yard 1st floor at Fortune Parts Industry Public Company Limited, 11/22 Moo 20 Nimitmai Road, Lumlukka, Lumlukka, Pathumthani. The meeting’s agenda remains the same as informed in the invitation letter.
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