UWC Arranges the Extraordinary Shareholders Meeting of Dimet According to Section 100.

UWC, by virtue of Section 100 of the Public Limited Companies Act, B.E. 2535 (1992), has held the Extraordinary Shareholders Meeting of Dimet at UWC Plc. On May 7th 2563 (2020).

With the written permission from the Bureau of Health allowing this Extraordinary Shareholders Meeting to be held under the strictly precaution measures stipulated by the Department of Health, the Meeting has proceeded smoothly.

The Extraordinary Shareholders Meeting has resolved by unanimous votes to approve both 2 agenda, namely the appointment of additional 9 Directors, and the approval of the change of names and Directors whose authorities to sign are legally binding the company.