News Detail

Date/Time
27 Feb 2017 18:11:00
Headline
Determine AGM Date, No Dividend Payment (Revised)
Symbol
TVDH
Source
TVDH
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                Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Feb-2017
Meeting date                             : 31-Mar-2017
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 10-Mar-2017
meeting
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
Venue of the meeting                     :  Ballroom 1 & 2,  7th floor  Sofitel 
Bangkok Sukhumvit Hotel, No. 189 Sukhumvit Road Soi 13-15, Klongtoey Nua
Wattana, BANGKOK, 10110.
______________________________________________________________________

Dividend consideration

Subject                                  : Omit dividend payment
Date of Board resolution                 : 23-Feb-2017
Omitted dividend payment from (Update)   :
    Operating period from 01-Apr-2016 to 31-Dec-2016
______________________________________________________________________
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