- Translation -
No. B8-2022-0045
June 22, 2022
Subject: | Dissemination of the invitation to the Extraordinary General Meeting of Shareholders No. 1/2022 |
on the Company's website and inquiry submission in advance | |
To: | The President, |
The Stock Exchange of Thailand |
Kindly refer to the Resolution of the Meeting of the Board of Directors of Beryl 8 Plus Public Company Limited No. 2/2022, on May 12, 2022, to convene the Extraordinary General Meeting of Shareholders No. 1/2022, on Thursday, July 7, 2022, at 10:00 hrs. via electronic means (E-EGM) in compliance with the law on meetings held via electronic means in which the live streaming of the meeting will be conducted from the Company's Head Office located at 33/4, the 9th Tower Grand Rama9 Building (Tower B), 19th Floor, Rama 9 Road, Huai Khwang, Bangkok 10310.
Beryl 8 Plus Public Company Limited would like to inform you that both Thai and English versions of the invitation to the Extraordinary General Meeting of Shareholders No. 1/2022 together with supporting documents have been posted on the Company's official website: https://www.beryl8.com/en/investor- relations/document/shareholder-meetingssince June 22, 2022, to provide the shareholders with sufficient time for considering the agenda and other relevant information.
Shareholders wishing to submit questions relating to the Extraordinary General Meeting of Shareholders, can submit them in advance to the following channels by June 30, 2022, together with the details of name-surname, address, telephone number and e-mail (if applicable) of the shareholders via
E-mail: be8_corpsec@beryl8.com
Fax: 02-116-5082
Please be informed accordingly.
Yours faithfully,
(Mr. Apisek Tewinpagti)
Chief Executive Officer
Beryl 8 Plus Public Company Limited Authorized Person to Disclose Information
Corporate Secretary Department
Tel: 02-116-5081