Date/Time
28 Oct 2021 08:05:53
Headline
Scheduling the date of EGM No. 1/2021 for approval of the investment of subsidiary in Eastern Cogeneration Company Limited
Symbol
UV
Source
UV
Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 27-Oct-2021
Shareholder's meeting date               : 16-Dec-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 11-Nov-2021
meeting
Ex-meeting date                          : 10-Nov-2021
Significant agenda item                  :
  - Acquisition and disposition of assets
Venue of the meeting                     : by electronic meeting (E-EGM)
______________________________________________________________________

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Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
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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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Univentures pcl published this content on 28 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 October 2021 01:29:05 UTC.