(Translation)
Ref. No. 717712 May 2020
Subject: Invitation to Shareholders to Propose an Agenda and a Director Nominee for the 2020 Annual General Meeting of Shareholders
To: President,
The Stock Exchange of Thailand
Airports of Thailand Public Company Limited (AOT) would like to inform that, in promoting good corporate governance practice relating to the equitable treatment of shareholders, AOT is inviting shareholders to propose an agenda and a director nominee for the 2020 Annual General Meeting of Shareholders, starting from 1 June 2020 to
31 August 2020. The criteria of the proposal have been made available on the website:http://www.airportthai.co.th.
Please be informed accordingly.
Yours sincerely,
SHANALAI CHAYAKUL
Corporate Secretary
Authorized person
The Corporate Secretary and Corporate Governance Department
Tel. 0 2535 5180
Fax. 0 2535 5189
333 | ก ก 10210 | 333 | Cherdwutagard Road, Don Mueang, Bangkok 10210, Thailand | WEBSITE | : http://www.airportthai.co.th |
: 66(0) 2535-1111 | Tel | : 66(0) 2535-1111 | : aotbia@airportthai.co.th | ||
: 66(0) | 2535-4061, 66(0) 2504-3846 | Fax | : 66(0) 2535-4061, 66(0) 2504-3846 | ||
!"# | 0107545000292 | Registration No. 0107545000292 |
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AOT - Airports of Thailand pcl published this content on 13 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 May 2020 05:49:00 UTC