Date/Time
22 Mar 2022 18:32:08
Headline
Invitation of the Annual General Meeting of Shareholders for the year 2022 and opportunity for shareholders to submit questions in advance
Symbol
ALT
Source
ALT
Full Detailed News
                Ref. VP220302

March 22, 2022

Subject:    Invitation of the Annual General Meeting of Shareholders for the year 
2022 and opportunity for shareholders to submit questions in advance
To:    President
The Stock Exchange of Thailand

ALT Telecom Public Company Limited (the "Company") has organized the Annual 
General Meeting of Shareholders for the year 2022 on Tuesday, April 26, 2022 at
1 p.m. The meeting will be conducted via electronic media (E-AGM) only,
broadcast live from ALT Telecom Public Company Limited's meeting room; at 52/1
Moo 5, Bangkruay-Sai Noi Road, Bangsithong Sub-district, Bangkruay District,
Nonthaburi Province 11130 Thailand, as advised to SET accordingly.
The Company would like to update the communication status that the Company has 
already disclosed the copy of notice of the Annual General Meeting of
Shareholders for the year 2022 with its enclosures and proxy form on the
Company's website at www.alt.co.th since March 22, 2022. Furthermore, the
Company has provided the opportunity for shareholders to submit their questions
regarding agenda to the Company in advance via email - ir@alt.co.th  from now to
April 25, 2022. The original notice of the AGM will be sent to shareholders by
March 30, 2022.

Please be informed accordingly.

Yours sincerely,


Mr. Somboon Setsuntipong
Vice President - Finance and Accounting
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.

           

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ALT Telecom pcl published this content on 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 11:51:04 UTC.