Resignation of Director and Appointment of Director in Replacement of Resigning Director

Internet Thailand Public Company Limited (“the Company”) would like to inform the resignation of Mr. Morakot Thienmontree as the director of the Company, effective from May 12, 2020 onwards. Furthermore, The Board of Directors Meeting No.5/2020 on May 14, 2020 has resolved to appoint Mr.Thinnakorn Nathonglie as a director , effective from May 14, 2020 , to fill the vacancy after the resignation of Mr. Morakot Thienmontree. Download File Please follow and like us:0

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Publication of the Annual Report 2019 on the Company’s website

Internet Thailand Public Company Limited (“the Company”) would like to inform that the Annual Report 2019 has been published within 120 days after the end of the accounting period and related documents in both Thai and English on the Company’s website www.inet.co.th since April 13, 2020 onward. click to Disclosure of Publication of the Annual Report 2019 Please follow and like us:0

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Postponement of the 2020 Annual General Meeting of Shareholders and no dividend payment

According to the Board of Directors Meeting of Internet Thailand Public Company Limited (the “Company”) held on 12 March 2020 which resolved to convene the 2020 Annual General Meeting of Shareholders (AGM) on Wednesday, April 22, 2020, at 1.30 p.m. at INET Hall, IT Floor, Thai Summit Tower, Internet Thailand Public Company Limited, 1768 New Petchaburi Road, Bangkapi, Huai Khwang, Bangkok, , and already listed the shareholders entitled to attend in the meeting dated March 27, 2020, to consider the agendas as notified via the Stock Exchange of Thailand’s system on March 12, 2020. Due to the Coronavirus 2019 (COVID-19) …

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Disclosure of the Notice of the 2020 Annual General Meeting of Shareholders on the Company’s website

The Meeting of the Board of Directors of Internet Thailand Public Company Limited (“The Company”) No.3/2563, held on 12 March 2020 has agreed to set the 2020 Annual General Meeting of Shareholders at 1.30 p.m. on April 22,2020 at INET Hall. the Company has posted the Notice of the 2020 Annual General Meeting and related documents in both Thai and English on the Company’s website http://ir.inet.co.th  since March 20, 2020 onward. click to Disclosure of  the Notice of the 2020 Annual General Meeting of Shareholders Please follow and like us:0

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