NETbay Public Company Limited
Registration No. 0107557000101
719/5, 8-9 Rama 6 Road, Wangmai,
Pathumwan, Bangkok 10330, Thailand.
T +66 (0) 2620 1800
F +66 (0) 2612 3051
http://www.netbay.co.th
NB 06/006/2022
June 9, 2022 | |
To: | The President of the Stock Exchange of Thailand |
Subject: | Publication of the Minutes of 2022 Annual General Meeting of Shareholders on the |
Company's Website |
Netbay Public Company Limited has posted the Minutes of 2022 Annual General Meeting of Shareholders by electronic meeting (E-AGM) held on Wednesday, April 27, 2022 on the Company's website (https://www.netbaythailand.co.th).
Should any shareholder wish to raise any question or give any comment, please contact the Company Secretary within Tuesday, May 10, 2022 via e-mail:corporatesecretary@netbay.co.thor Telephone: 02-620-1800 # 1112 or Fax: 0-2612-3051.
Please be informed accordingly,
Sincerely,
Mrs. Kobkanjana Veerapongpradit
Managing Director
Netbay Public Company Limited