3rd Asian Excellence Recognition Awards 2013
Notice Of Book Closure Date For Others
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Feb 27, 2014
| Notice Type | Notice of Book Closure Date for Others |
| Other Corporate Action(s) | 2014 Annual General Meeting of Shareholders |
| Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) | 2014 Annual General Meeting of Shareholders |
| Record Date | 07/04/2014 |
| Record Time | 17:00 |
| Date Paid/Payable (if applicable) | |
| Footnotes | The Company's Board of Directors Meeting which was held on February 27, 2014 approved the call for the 2014 Annual General Meeting of Shareholders ("AGM") on April 25, 2014 at 10.00 hrs. (Bangkok Time) in Bangkok, Thailand and the book closure date for the share transfer with respect to the entitlement to attend the AGM is April 8, 2014 ("BCD"). In this connection, the share registration book will remain closing from April 8, 2014 until the 2014 AGM date which is April 25, 2014. Invitation to the AGM, agenda details and the annual report will be dispatched to the eligible shareholders and announced via SGX once the invitation is issued. We would like to clarify that although Thailand Securities Depository Co., Ltd. ("TSD") determines that the rights of shareholders are based on shareholders whose names appear in TSD register on the BCD; however, the Central Depository (Pte) Limited ("CDP") determines that investors' rights are based on shareholders whose names appear in CDP register as at 17.00 hrs. (Singapore Time) on April 7, 2014. Accordingly, investors who hold shares through the CDP will only be entitled to attend the AGM through voting instruction to CDP if their names appear in CDP register as at 17.00 hrs. (Singapore Time) on April 7, 2014. |
