EGCO No. 110/325
Date: September 30, 2021
Attention: | President of the Stock Exchange of Thailand |
Subject: | Invitation to Shareholders to Propose 2022 AGM Agenda and Director Nominees in |
advance |
Electricity Generating Public Company Limited ("EGCO") would like to inform that, to follow the good corporate governance principle regarding the equitable treatment of shareholders and the Securities and Exchange Act (No. 5) B.E. 2559, Section 89/28, EGCO would like to invite the shareholders to ask questions, propose agenda of Shareholders' 2022 Annual General Meeting and nominate director candidates from October 1, 2021 to December 31, 2021.
The proposer must be an individual shareholder or group of shareholders holding not less than 0.05% of EGCO's issued shares (equal to 263,233 shares). The criteria, procedures, submission channel, and other related details which are stipulated to ensure the transparency and EGCO's and shareholders' benefit, are announced on the Company's website at http://investor.egco.com/agm.html.
Please be informed accordingly
Yours sincerely,
Thepparat Theppitak
President
Corporate Secretary
Tel: 0 2998 5020-27
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EGCO - Electricity Generating pcl published this content on 30 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 September 2021 10:21:02 UTC.