Invite Shareholders to propose meeting agenda for the 2014 Annual General Meetin.
IR 56/019
November 8, 2013
Subject Invite Shareholders to propose meeting agenda for the 2014 Annual
General Meeting of the Shareholders.
To: Director and Manager
The Stock Exchange of Thailand
JMT Network Services Public Company Limited ("the Company") would like to inform
that under the Treatment Shareholders right of the Principles of Good Corporate
Governance, the Company invites our shareholders to propose meeting agenda for
the 2014 Annual General Meeting of the Shareholders. The proposed issues shall
be in compliance with the criteria set out by the Company and published on the
Company's website; www.jaymart.co.th. The Shareholders must send the letter and
attach with the related documents during 8 November 2013 to 31 December 2013.
The letter should be sent to:
Investor Relation Department
JMT Network Services Public Company Limited
325/7 Jaymart Bldg., 4-6 Fl., Ramkhamhaeng Road,
Sapansong, Bangkok 10240
Please be informed accordingly.
Yours sincerely,
( Mr.Suphot Wanna )
The Company's secretary
______________________________________________________________________
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.
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