News Detail

Date/Time
23 Feb 2018 20:20:00
Headline
Notification for the Annual General Meeting of the year 2018 and the abstain of dividends pay out (Revised)
Symbol
SANKO
Source
SANKO
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                Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 23-Feb-2018
Omitted dividend payment from            :
    Operating period from 01-Jan-2017 to 31-Dec-2017
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Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Feb-2018
Shareholder's meeting date               : 27-Apr-2018
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 14-Mar-2018
meeting
Ex-meeting date                          : 13-Mar-2018
Significant agenda item (Update)         :
  - Omitted dividend payment
  - the elimination of accumulated deficit by offsetting with the share premium
Venue of the meeting                     : at the meeting room of Sanko 
Diecasting (Thailand) Public Company Limited. Rojana Industrial Park Rayong,
3/14 Moo 2, Nongbua, Bankhai Distric, Rayong 21120
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