News Detail

20 Feb 2018 19:42:00
Notification of the Resolution of the Board of Directors regarding the omission of dividend payment, scheduling of the AGM, and acquisition and disposition of assets.
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 20-Feb-2018
Omitted dividend payment from            :
    Operating period from 01-Jan-2017 to 31-Dec-2017

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 20-Feb-2018
Shareholder's meeting date               : 27-Apr-2018
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 14-Mar-2018
Ex-meeting date                          : 13-Mar-2018
Significant agenda item                  :
  - Omitted dividend payment
  - Acquisition and disposition of assets
  - Changing the director(s)
Venue of the meeting                     : Park Village Rama 2: 1/1-1/3 Soi Rama
 2 Soi 56, Samaedum, Bangkhunthian, Bangkok
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