MULTIBAX PUBLIC COMPANY LIMITED
211 Moo 3 Tambol Toongsukhla, Ampher Sriracha, Chonburi 20230
Registration No. 0107548000170
Ref. 017/2565 (Translation)
July 20, 2022
Subject : The uploading of the EGM invitation on the Company website.
To | Managing Director |
The Stock Exchange of Thailand |
We refer to the resolution of the Board of Directors Meeting of Multibax Public Company Limited ("MBAX") No.6/2022 held on June 28, 2022 which has approved the convening of the Extraordinary General Meeting(EGM) of Shareholders No. 1/2022 on August 16, 2022 at 2.00 p.m. at Vimarnthip Room, Montien Riverside Hotel, 372 Rama 3 Road, Bangkhlo, Bangkok 10120 to consider matters as detailed in the previous notification.
The invitation of the EGM of Shareholders No.1/2022 and all supporting documents have been uploaded on the Company website at www.multibax.com since July 20, 2022. As well, the invitation and relevant documents will be sent to the shareholders whose names appeared in the register of shareholders on July 15, 2022, the record date, on which the shareholders having the right to attend the EGM of Shareholders No.1/2022 are determined.
Please be informed accordingly.
(Mr. Surachai Atsawakaewmongkhon)
Managing Director
The Company Authorized Coordinator
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Multibax pcl published this content on 20 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 July 2022 00:53:03 UTC.