News Detail
Date/Time
20 Mar 2018 13:03:00
Headline
Notification on Determination of the Date of the 2018 Annual General Meeting of Shareholders (Revised Record Date)
Symbol
DV8
Source
DV8
Full Detailed News
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 19-Mar-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 : 19-Mar-2018
Shareholder's meeting date : 27-Apr-2018
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 03-Apr-2018
meeting (Update)
Ex-meeting date (Update) : 02-Apr-2018
Significant agenda item :
- Omitted dividend payment
Venue of the meeting (Update) : At Meeting Room 3, Queen Sirikit
National Convention Center, 60 Ratchadapisek Road, Klongtoey, Bangkok 10110,
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