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|Notice of the Extraordinary General Meeting of Shareholders No. 1/2018||154 KB|
Seamico Securities Public Company Limited has realized the importance of Good Corporate Governance and realized that the growth and success of the Company are derived from the support of all groups of stakeholders. The Company would like to ensure that all shareholders are treated equally concerning the rights and benefits they deserve.
For the Annual General Meeting (“AGM”) of Shareholders for 2019, the Company’s shareholders who hold shares at least 3% of paid-up capital or around 39,232,108 shares as of the record date for the AGM 2019 (shareholders can combine their shareholding to meet the requirement) are welcome to propose any issues for consideration or nominate the candidates for being the Company’s director by following below instruction.
The Company Secretary Office
Seamico Securities Public Company Limited
18th Floor, Liberty Square
287 Silom Road, Bangrak, Bangkok 10500
The proposal to be considered must be reached the Company by 31st January 2019.
If you have any queries, please contact to Company Secretary Office, by telephone number 0-2624-6353 or email address: firstname.lastname@example.org