The Proposal Result of Agenda Items and the Director Nomination for the 2025 Annual General Meeting of Shareholders in Advance.
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ADVICE IT Infinite Group Public Company Limited ( the Company ) has opened
opportunity for shareholders to propose agenda and nominate qualified candidate
to be as the Company s director in the 2025 Annual General Meeting of
Shareholders, the Company would like to inform that there were no any agenda and
candidates to be proposed in advance.
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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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full details in attached file.
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