July 12, 2022 | ||
Subject | : | Dissemination of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022 on the |
Company's Website | ||
To | : | The President |
The Stock Exchange of Thailand | ||
Copy to | : | Secretary-General |
The Office of the Securities and Exchange Commission |
As the Extraordinary General Meeting of Shareholders No. 1/2022 of TV Direct Public Company Limited was held on June 3 0, 202 2 in order to expand the channels that the Company can disclose information to the shareholders, the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022 has been posted on the Company's website at http://investor-relation.tvdirect.co.th/th/api/image/blog/505b07fff9d4e6f0267894b014dd9686.pdfsince July 12, 2022.
Please be informed accordingly.
Yours faithfully,
(Mr. Wichian Manapongpun)
Company Secretary
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TV Direct pcl published this content on 12 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 July 2022 11:03:06 UTC.