Postponement of the 2021 Annual General Meeting of Shareholders
Due to the COVID-19 epidemic, which is spreading rapidly and has not yet been contained, the Government has issued the regulations under Section 9 of the Emergency Decree on Public Administration in Emergency Situation B.E. 2548 to prohibit any activities gathering more than 50 people and to temporarily close the convention hall, meeting location and banquet hall for 14 days since 26 April 2021, these obstruct the Company to arrange the Annual General Meeting of Shareholders though the Company has taken proper measures to protect shareholders attending the meeting.
The Company has considered and postponed the 2021 Annual General Meeting of Shareholders. The new date of 2021 Annual General Meeting of Shareholders is on 11 May 2021 at 10.00 hrs., at Grand Ballroom, Miracle Grand Convention Hotel, 99 Kamphaeng Phet 6 Road, Talat Bang Khen Sub-district, Lak Si District, Bangkok, Thailand.