22 Feb 2018 06:40:00
Schedule for Annual General Meeting of Shareholders for the Year 2017 and Omission of Dividend Payment and the transfer of appropriated legal reserve and share premium to compensate the deficit (Revised headline and template)
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 Shareholders Date of Board resolution : 20-Feb-2018 Shareholder's meeting date : 20-Apr-2018 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 07-Mar-2018 meeting Ex-meeting date : 06-Mar-2018 Significant agenda item (Update) : - Omitted dividend payment - The transfer of appropriated legal reserve and share premium to compensate the deficit Venue of the meeting (Update) : Ramada Plaza Bangkok Menam Riverside Hotel, Four River Conference Room, Ground Floor, No 2074, Charon Krung Road, Bang Kor-laem District, Bangkok ______________________________________________________________________ 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.