News Detail

28 Feb 2018 09:00:00
Disclosure of the resolutions of the Board of Directors Meeting re: Amendment of Articles of Association, determination of the 2018 Annual General Meeting of Shareholders date and the omission of dividend payment for the 2017 operational performance.
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                Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 27-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                 : 27-Feb-2018
Shareholder's meeting date               : 27-Apr-2018
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 14-Mar-2018
Ex-meeting date                          : 13-Mar-2018
Significant agenda item                  :
  - Omitted dividend payment
  - To consider approve the amendment of the Articles of Association.
Venue of the meeting                     : at the Auditorium Room, 21st floor of
GMM Grammy Place, located at 50 Sukhumvit 21 Road (Asoke), Khlongtoeinuea,
Wattana, Bangkok.
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