15 Mar 2018 17:31:00
Approved the suspension of dividend payment and set date for ordinary general meeting of shareholders (Additional PDF)
Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 14-Mar-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 : 14-Mar-2018 Shareholder's meeting date : 24-Apr-2018 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 28-Mar-2018 meeting Ex-meeting date : 27-Mar-2018 Significant agenda item : - Omitted dividend payment - To consider ratify of meeting allowances for the sub-committees 2017 Venue of the meeting : at Thai Luxe Enterprises Public Co.,Ltd. No. 62-62/1 Moo 2, Utapau Road, Nongchumpol, Kaoyoi, Petchburi ______________________________________________________________________ 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.