20 Feb 2018 17:52:00
The schedule for the annual general meeting of shareholders of NFC Public Company Limited for the year 2018, Omit dividend payment and an amendment to the articles of association of the Company
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 19-Feb-2018 Shareholder's meeting date : 25-Apr-2018 Beginning time of meeting (h:mm) : 09 : 30 Record date for the right to attend the : 06-Mar-2018 meeting Ex-meeting date : 05-Mar-2018 Significant agenda item : - Omitted dividend payment - Changing the director(s) - To approve the registration of an amendment to Article 8 and Article 32 of the articles of association of the Company to reflect the organization structure and the amendment to section 100 of the Public Limited Companies Act B.E. 2535. Venue of the meeting : Ratchaphruek Room, Oakwood Residence Garden Tower Bangna ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 19-Feb-2018 Omitted dividend payment from : Operating period from 01-Jan-2017 to 31-Dec-2017 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.