Metro Public : Uploading notice of Annual General Meeting on the Company's website
March 01, 2022 at 05:58 am
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Date/Time
01 Mar 2022 12:34:34
Headline
Uploading notice of Annual General Meeting on the Company's website
Symbol
MSC
Source
MSC
Full Detailed News
SCO 010/2022
March 1, 2022
Subject: Uploading notice of Annual General Meeting on the Company's website
To: Director and Manager
The Stock Exchange of Thailand
Whereas, Board of Directors meeting No. 2/2022 of Metro Systems Corporation
Public Company Limited held on February 24, 2022 has resolved to convene Annual
General Meeting No.27/2022 on April 1, 2022 from 10.00 a.m. onwards at the
Company's registered office located at G Building 2nd Floor, No. 400,
Chalermprakiat Rama IX Road, Nongbon, Prawet, Bangkok, to consider matters as
detail in agenda.
Therefore, the Notice of the Annual General Meeting No.27/2022 and all
supporting documents have been completed and uploaded to the Company's website
at www.metrosystems.co.th on March 1, 2022 under "General Meeting of
Shareholder" menu. The said notice of the Annual General Meeting and its
supporting documents will be sent to the Company's shareholders by accessing
information via QR Code within March 17, 2022 according to the list of the
Company's shareholders who are eligible to attend the Annual General Meeting and
entitled to obtain dividend on the Record Date as of March 11, 2022.
The shareholders may send any queries related to meeting agenda to the board of
director prior to the meeting date in writing, or e-mail at
ir@metrosystems.co.th or post to the Company by specifying the letter to
Corporate Secretary.
Please be informed accordingly.
Yours Sincerely,
Sumateta Jitsiripol
( Miss. Sumateta Jitsiripol )
Corporate Secretary
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only. The Stock Exchange of Thailand has no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases. In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.
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Metro Systems Corporation pcl published this content on 01 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2022 05:57:03 UTC.
Metro Systems Corporation Public Company Limited is engaged in trading computer and equipment, software, supplies, office equipment, and related services. The Companyâs segments include Sales computer and equipment, Sales and installation software, Sales supplies and office equipment, and Rental and other services. Its business units include Digital Solution Group, Solution Integration Group, and Digital Printing Group. It operates the business on information technology (IT) services through distribution of computer hardware, system software, application software, computer supplies, equipment, and application development on requirement of customers, including integrated IT security services, from consultation, assessment on customers requirements, project planning, system design, installation, maintenance, and training. Its Digital Printing Group operates the business of selling printers, office supplies, small printers, and projectors.
METRO SYSTEMS CORPORATION 
