(Translation)
Dimet 008-2022
June 14, 2022 | |
Subject | Notification on disclosure of documents related of Extraordinary Meeting of |
Shareholders No.1/2022 | |
To | The Manager and President |
The Stock Exchange of Thailand |
As Dimet (Siam) Public Company Limited (the "Company") will convene The Extraordinary Meeting of Shareholders No.1/2022 on Thursday 30th June 2022 at 09.00 am, at Ballroom Meeting Room, Bangpoo Golf & Sport Club at 191, Moo 3, Sukhumvit Road, Phraeksa Mai Sub-District, Mueang Samut Prakan District, Samut Prakan 10280.
DIMET would like to notify that in compliance with governance, we has already been posted the Invitation Letter of Extraordinary Meeting of Shareholders No.1/2022 and all concerned documents in both Thai and English versions on the Company's website at https://www.dimetsiam.com/en/extraordinary-meeting-of-shareholders-no12022onwards.
Please be informed accordingly.
Yours sincerely,
Anya Thaworanun
(Mrs. Anya Thaworanun)
Corporate Secretary