Internet Thailand Public Company Limited (“the Company”) realizes the importance of the right of the shareholders to be of equally treated in accordance with Good Corporate Governance Guideline. The Company therefore encourages and invites our shareholders to propose in advance the appropriate agenda and names of any qualified candidate to be nominated as a director for 2020 Annual General Shareholder’s Meeting. Any proposal when considered and approved by the Board of Directors will be included as an agenda in the Annual General Shareholder’s Meeting.
The Company will accept the proposal of agenda and names of qualified candidates for director position by shareholders between January 1, 2020 and January 31, 2020 (the last day of acceptance is January 31, 2020). The rules and procedures will be provided on the Company’s website (www.inet.co.th) under Investor page> Shareholder Information > Shareholder’s meeting.