- Narrative Type
| - Narrative Text
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| Additional Text | Notice of Book Closure Date for the 2016 Annual General Meeting of Shareholders |
| Additional Text | The Company's Board of Directors Meeting which was held on February 26, 2016 approved the call for the
2016 Annual General Meeting of Shareholders (AGM) on April 28, 2016 at 10.00 hrs. (Bangkok Time) in
Bangkok, Thailand and the book closure date for the share transfer with respect to the entitlement to attend
the AGM is April 7, 2016 (BCD). |
| Additional Text | In this connection, the share registration book will remain closing from April 7, 2016 until the 2016 AGM date
which is April 28, 2016. |
| Additional Text | Invitation to the AGM, agenda details and the annual report will be dispatched to the eligible shareholders
and announced via SGX once the invitation is issued. |
| Additional Text | We would like to clarify that although Thailand Securities Depository Co., Ltd. (TSD) determines that the
rights of shareholders are based on shareholders whose names appear in TSD register on the BCD; |
| Additional Text | however, the Central Depository (Pte) Limited (CDP) determines that investors rights are based on
shareholders whose names appear in CDP register as at 17.00 hrs. (Singapore Time) on April 6, 2016. |
| Additional Text | Accordingly, investors who hold shares through the CDP will only be entitled to attend the AGM through
voting instruction to CDP if their names appear in CDP register as at 17.00 hrs. (Singapore Time) on April 6,
2016. |