AP (THAILAND) PCL. NEWS RELEASE No.17/2018

Date 19th November 2018

Subject:Invitation to propose agenda for AGM 2019 and candidates for nomination as directors of the Company.

To:

The President, the Stock Exchange of ThailandAP (Thailand) PCL. (the "Company") would like to offer our shareholders the right to propose agenda for AGM 2019 and candidates for nomination as directors of the Company as we aim for equal treatment to shareholders and the best corporate governance. The criteria of agenda and candidate proposal including forms are provided at the Company website under the topic of Shareholder Info / Shareholders' Meetinghttp://ap-th.listedcompany.com/shareholder_meeting.html

The shareholders are welcomed to submit the filled forms in advance during 1st to 31st

December 2018 and will further be brought into consideration by the Board of the Company.

Please be informed accordingly.

Sincerely yours,

AP (Thailand) Public Company Limited.

/S/

(Mr. Pramart Kwanchuen)

Corporate Secretary

Corporate Secretary Division

Tel: 662 261 2518 ext. 143

Email:natchanakan_p@apthai.com

Attachments

  • Original document
  • Permalink

Disclaimer

AP (Thailand) Public Company Limited published this content on 19 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 19 November 2018 05:48:07 UTC