Selic Public : Disclose of Invitation Notice for the Extraordinary General Meeting of Shareholders No. 1/2022 on the Company's Website and allow Shareholders to submit inquiries in Advance
July 21, 2022 at 10:14 pm EDT
Share
Ref. OP.SL.033/2022
July 21th, 2022
Subject:
Disclose of Invitation Notice for the Extraordinary General Meeting of Shareholders No. 1/2022
on the Company's Website and allow Shareholders to submit inquiries in Advance
To:
President
The Stock Exchange of Thailand
Reference:
The Company's Letter Ref. OP.SL. 031/2022, Subject: Invitation letter to attend the
Extraordinary General Meeting of Shareholders No. 1/2022
The Board of Directors of Selic Corp Public Company Limited ("the Company") has recently resolved to hold the Extraordinary General Meeting of Shareholders No. 1/2022 on Thursday, August 11, 2022 at 14.00 hours via electronic meeting only (E-EGM). The agendas of the meeting have been announced in the referred Company's letter.
The Company would like to inform that the said Invitation notice for the Extraordinary General Meeting of Shareholders No. 1/2022 and its attachments have been disclosed on the Company's website http://www.seliccorp.com/investor-stock-news.phpfrom July 22, 2022 onwards to provide the Company's shareholders with adequate time in studying the materials before the meeting. Additionally, to ensure engagement and communication with shareholders and to fully protect the right of shareholders as stated in the good corporate governance practice related to the right of shareholders and equitable treatment of shareholders, the Company therefore provides shareholders more alternatives for submitting the written inquiries relating to the agendas in advance via the following channels:
Facsimile No.
(66) 2445 5245
E-mail:
AGM@seliccorp.com
For further criteria of the procedures for submitting inquiries in advance, which relating to the meeting's agendas, has stated in the Extraordinary General Meeting of Shareholders No. 1/2022 in the Attachment No. 9.
Additional, the QR Codes of guidelines and log-in manual for attending the EGM through Electronic Meeting (E-EGM) are as bellows.
Please be informed accordingly. Yours sincerely,
(Ms. Yuwadee Aiamsontisup)
Chief Executive Officer
Remarks:
Guidelines for attending the EGM through Electronic Meeting (E-EGM) (Attachment No. 7) and Registration form for attending the EGM through Electronic Meeting (E-EGM) (Attachment No. 8)
Manual to Login to shareholders meeting
Attachments
Original Link
Original Document
Permalink
Disclaimer
Selic Corporation pcl published this content on 22 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 July 2022 02:13:01 UTC.
Selic Corp Public Company Limited is engaged in the production and distribution of adhesives used in industrial, including self-adhesive labels and healthcare products for domestic and international markets. Its segments include adhesive for industrial use, self-adhesive labels, healthcare products and others. Its product includes hot melt adhesive product, water-based adhesive product and solvent glue. Hot melt adhesive products are used in many industries that have machine labeling systems or automatic packaging systems on production lines, such as food and beverage industry, furniture and woodworking industries in general. Water-based adhesive products can be used in a range of industries, such as food and beverage industry, furniture industry, packaging, carpet, woodworking, product labeling and various products as required. The solvent based adhesive products include PU, neoprene, SBR, which are used in leather, footwear, automotive decoration, construction, furniture and work.
Selic Public : Disclose of Invitation Notice for the Extraordinary General Meeting of Shareholders No. 1/2022 on the Company's Website and allow Shareholders to submit inquiries in Advance