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Dissemination of Notice of Annual General Meeting of Shareholders of the Company for the year 2019
Hitachi Chemical Storage Battery (Thailand) Public Company Limited has scheduled for the Annual General Meeting of Shareholders of the Company for the year 2019, on Thursday, 25 April 2019, at 15.30 hrs., at Maple Hotel, No. 9 Srinakarin Road, Kwaeng Bangna, Khet Bangna, Bangkok Metropolis

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Invitation to attend the Extraordinary General Meeting of Shareholders of the Company No. 2/2018
Pursuant to the resolution passed by the Board of Directors of Thai Storage Battery Public Company Limited, the Extraordinary General Meeting of Shareholders of the Company No. 2/2018 is hereby called on Thursday, 20th December 2018, at 15.00 hrs., at 3K Products Co., ltd No. 396 Udomsuk Road, Bangna Sub-district, Bangna District, Bangkok Metropolis, to consider the matters in accordance.

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Minutes of the Extraordinary General Meeting of Shareholders of the Company No.1/2018
The meeting was held on Thursday, 1 November 2018, at 15.00 hrs, at 3K Product Company Limited

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