Bank of Ayudhya pcl

10/29/2021 | Press release | Distributed by Public on 10/28/2021 23:49

Resolutions of the Electronic Extraordinary General Meeting of Shareholders No. 1/2021 (e-EGM)

Date/Time
29 Oct 2021 12:34:58
Headline
Resolutions of the Electronic Extraordinary General Meeting of Shareholders No. 1/2021 (e-EGM)
Symbol
BAY
Source
BAY
Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 25-Aug-2021
Shareholder's meeting date               : 29-Oct-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 08-Sep-2021
meeting
Ex-meeting date                          : 07-Sep-2021
Significant agenda item                  :
  - Acquisition and disposition of assets
Venue of the meeting                     : e-EGM
______________________________________________________________________

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