SET Announcements

Meeting schedule of securities holders Status : Cancel Reason : Due to the fact that Tong Hua Communications Public Company Limited ("Tong Hua") has postponed its Extraordinary General Meeting of Shareholders No. 1/2014, from September 22, 2014 and has not yet determined the new particular date and because the Company's acquisition of asset transaction proposed to its Extraordinary General Meeting of Shareholders No. 1/2014 relates to the agenda to be proposed to Tong Hua's Extraordinary General Meeting of Shareholders No. 1/2014, the Board of Directors' Meeting No. 7/2014 on September 8, 2014 then resolved to cancel the date of the Company's Extraordinary General Meeting of the Shareholders No. 1/2014 scheduled on Friday September 19, 2014, as well as, the date of determining the names of shareholders who shall be entitled to attend the meeting (Record Date) on August 22, 2014 and the date to gather the names of shareholders under Section 225 of the Securities and Exchange Act B.E. 2535 (as amended) by closing the share register book and suspension of share transfer on August 25, 2014. In this regard, once there is certainty with regard to the date of the Extraordinary General Meeting of Shareholders No. 1/2014 of Tong Hua, the Company may determine the new date for convening the Extraordinary General Meeting of the Shareholders as well as the date of determining the names of shareholders who shall be entitled to attend the meeting (Record Date) and the date to gather the names of shareholders under Section 225 of the Securities and Exchange Act B.E. 2535 (as amended) by closing the share register book and suspension of share transfer and will further notify the investors and the SET through electronic information disclosure means of the SET. Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 08-Aug-2014 Meeting date : 19-Sep-2014 Beginning time of meeting (h:mm) : 15 : 00 Record date for the right to attend the : 22-Aug-2014 meeting Book closing date for collecting holders : 25-Aug-2014 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 20-Aug-2014 Significant agenda item : - Acquisition and disposition of assets Venue of the meeting : Ballroom 1, 8th Floor, Eastin Hotel ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, 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.