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Notice of Meeting
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Saturday 18 January 2025 05:37 PM
Re: Invitation of Ordinary Meeting No.1/2025 To: All shareholders of Lactastic Milk Co., Ltd. Whereas the Board of Directors of Lactastic Milk Co., Ltd ("the Company") have resolved to convene its annual Ordinary Meeting No.1/2025 on 27 January 2025 at 11:00am at Ban Suan Khun Chan, Soy Yod Sanae2, 17/18, M.10, Chalong Muang Phuket 83130, and the shareholders of the Company are hereby invited to attend this Meeting to deliberate on the matters outlined in the agenda which has been sent by certified mail to all shareholders.
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