- Translation -
RPCG/HO-SET/0011/2019
September 25, 2019 | |
Re: | Procedures for Proposing Agenda Items for 2020 Annual General Meeting of |
Shareholders and Nomination of Directors in advance | |
To: | 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 2020 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 November 30, 2019.
Please be informed accordingly.
Yours sincerely,
(Mrs. Supannee Tanchaisrinakorn)
Company Secretary
Investor relation / Office of Managing Director
Email: ir@rpcthai.comTel. 02-372-3600
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RPCG Public Company Limited published this content on 25 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 September 2019 07:17:05 UTC