The Company has set a requirement for the Annual General Shareholders’ Meeting to be held one time per year, and within 4 months after the end of the Company’s accounting period. In case of urgent matters that may impact or relate to the benefits of the shareholders or to the terms and conditions or requirements or law enforcement that require approval from the shareholders, the Company shall call for the Extraordinary Shareholders’ Meeting on a case-by-case basis.
For the year 2019, the Annual General Shareholders’ Meeting was held on 24th April 2019 at 14.30 hrs. at Ballroom 2, 5th Floor, S31 Sukhumvit Hotel, 545 Sukhumvit 31, Klong Toey Nua, Wattana, Bangkok.
And the Extraordinary General Shareholders’ Meeting 1/2019 was held on 21st October 2019 at 14.30 hrs. at Ballroom 2, 5th Floor, S31 Sukhumvit Hotel, 545 Sukhumvit 31, Klong Toey Nua, Wattana, Bangkok, in order to consider and approve the Employee Stock Option Program by the name of HTC ESOP Program.