28 เมษายน 2557
Resolution of the 2014 AGM of Shareholders of MCOT Public Company Limited (Amendment)
Resolution of securities holders
Subject : Shareholders meeting's resolution
Meeting date : 25-Apr-2014
Meeting's resolution : Accordingly approved with board's
resolution
Remark (New) :
Amendment of details in MCOT Public Company Limited (MCOT Plc.)'s letter on
Resolution of 2014 Annual General Meeting of Shareholders, submitted to SET on
April 28, 2014:
Paragraph 1, Article 1
Current phrase: "Certified the minutes of the 2013 Annual General Meeting
of Shareholders held on April 22, 2013"
Amended phrase: Certified the minutes of the 2013 Annual General Meeting
of Shareholders held on April 22, 2013, of which the details have been amended
at the 2014 Annual General Meeting of Shareholders.
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