Disclosure of the Minutes of the 2025 Annual General Meeting of Shareholders
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In order to comply with the corporate good governance policy, Advice IT Infinite
Public Company Limited (the Company ) hereby disclosed the minutes of the 2025
Annual General Meeting of Shareholders, held on 28 April 2025, on the Company s
website under the section of Investor Relations ; subsection of General
Meeting (https://www.advicepcl.co.th/th/general-meeting) and the Company has
submitted a copy of the minutes of the 2025 Annual General Meeting of
Shareholders to the Stock Exchange of Thailand from 5 May 2025 onwards.
It would be highly appreciated if you could pass this information to the
shareholders and all concerned people.
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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.
If you would like to see the full details of this information, please click view
full details in attached file.
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