News Detail

24 Feb 2017 17:39:00
Resolutions of the Board of Directors' Meeting No. 1/2017, the Schedule for 2017 Annual General Meeting of Shareholders, Dividend Omission and amendment to the Articles of Association Clause 38 to be in line with the change of the Company's seal.
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                Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 24-Feb-2017
Meeting date                             : 05-Apr-2017
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 10-Mar-2017
Book closing date for collecting holders : 13-Mar-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 08-Mar-2017
Significant agenda item                  :
  - Omitted dividend payment
  - To consider and approve the change of seals of the Company. Amendment to the
Articles of Association Clause 38 to be in line with the change of the
Company's seal.
Venue of the meeting                     : Sapphire Room 101, IMPACT Forum, 
IMPACT Muang Thong Thani, No. 99 Popular Road, Banmai Sub-district, Pak Kret
District, Nonthaburi 11120

Dividend consideration

Subject                                  : Omit dividend payment
Date of Board resolution                 : 24-Feb-2017
Omitted dividend payment from            :
    Operating period from 01-Jan-2016 to 31-Dec-2016
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