- Translation -
RPCG/HO-SET/0008/2018
October 1, 2018
Re: Procedures for Proposing Agenda Items for 2019 Annual General Meeting of Shareholder's and Nomination of Directors in advance
To: The President
The Stock Exchange of Thailand
RPCG Public Company Limited (the "Company") is aware of the shareholders'
rights and equitable treatment of shareholders in accordance with the good corporate governance. The Company would like to invite the shareholders to propose agenda items of the 2019 Annual General Meeting of Shareholders and qualified candidates to be nominated for selection as the Company's board of directors in compliance with the criteria as announced on the Company's website (http://www.rpcthai.com) from now until December 31, 2018.
Please be informed accordingly.
Respectfully Yours,
(Mrs. Supannee Tanchaisrinakorn)
Company Secretary
Investor relation / Office of Managing Director
Email:ir@rpcthai.com Tel. 02-372-3600
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RPCG Public Company Limited published this content on 01 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 October 2018 06:41:07 UTC