Re: Invitation of Ordinary Meeting No.1/2023 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.1/2023 on 22 March 2023 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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Notice of Meeting
Notice of Meeting
Tuesday 14 March 2023, 12:38PM
| Person : | Neil Le Quesne |
| Address : | Ban Suan Khun Chan, Soy Yod Sanae2, 17/18, M.10, Chalong |
| Phone : | 0934386999 |
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