(Translation) | |
June 30, 2022 | |
Subject: | Right of Shareholders to Propose AGM Agenda, Candidate for Nomination as a Company's Director |
and Submission of Questions Concerning the Company in advance | |
To: | The President |
The Stock Exchange of Thailand |
Frasers Property (Thailand) Public Company Limited (the "Company") would like to inform that, in adherence to the good corporate governance principles to promote the equitable treatment of shareholders, the Company has given the opportunity to all shareholders to propose AGM agenda, candidate for nomination as the Company's director, and submit questions concerning the Company in advance for the 2023 Annual General Meeting of Shareholders ("AGM"), which shall be in accordance with the Company's procedures as posted on the Company's website www.frasersproperty.co.th on the Investor Relations page > Shareholder Information > Shareholders' Meetings, from July 1, 2022 to September 30, 2022.
Please be informed accordingly
Yours faithfully,
(Miss Prasnee Surastian)
Company Secretary
Frasers Property (Thailand) Public Company Limited
Telephone Number:
02-483-0000 ext.4372 or 0507
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Frasers Property (Thailand) pcl published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:54:06 UTC.