21 มีนาคม 2556
The Dissemination of the invitation to the 2013 AGM of Shareholders on the Company's website
Re: The Dissemination of the invitation to the 2013 Annual General
Meeting of Shareholders on the Company's website
Dear Sir,
With reference to the resolution of the Meeting of the Board of Directors of
MCOT Public Company Limited No. 2/2013 on February 26, 2013 to convene the 2013
Annual General Meeting of the Shareholders on April 22, 2013 at 13.30 hours at
Ballroom Hall A, Queen Sirikit National Convention Center, 60 Ratchada-Pisek
Rd., Klong Toey, Bangkok 10110 and to provide the shareholders with the details
of the Meeting's agenda in advance, MCOT Plc. would like to inform you that the
invitation to the 2013 Annual General Meeting of Shareholders both in Thai and
English will be posted on the Company's website at www.mcot.net/ir on March 21,
2013.
The invitation to the 2013 Annual General Meeting of the Shareholders on April
22, 2013 Annual Report and Proxy form will be distributed to all shareholders
whose names appear in the share register book as of the Record Date of March 18,
2013 for the right to attend the 2013 Annual General Meeting of Shareholders
and to receive the dividend. (Record Date) on April 1, 2013.
Sincerely yours,
______________________________________________________________________
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