News Detail

20 Mar 2018 17:39:00
The Schedule of the 2018 Annual General Meeting of Shareholders, Omission of the dividend payment and Appointment of Directors to replacing resigned directors ( additional-Auditors )
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 09-Mar-2018
Shareholder's meeting date               : 09-Apr-2018
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 23-Mar-2018
Ex-meeting date                          : 22-Mar-2018
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting                     : Conference Room, 7th Floor, Nation 
University Tower, No.1854, Bangna-Trad Road K.M.4.5, Bangna Subdistrict, Bangna
District, Bangkok 10260,
Remark (Update)                          :
Agenda 1 :  To report the Company's operating results and the Board of 
Directors' report for the year 2017
Agenda 2 : To consider and approve the Company's financial statements for the 
year 2016 ended December 31, 2017
Agenda 3 : To consider and approve the omission of the dividend payment for the 
operating results  of the year ended December 31, 2017
Agenda 4 : To consider and approve the appointment of directors to replace those
 who completed  the terms
Agenda 5 : To consider and determine the remuneration of directors for the year 
Agenda 6 : To consider and approve the appointment of Company's auditors and the
 determination  of audit fee for the year 2018
Agenda 7 : Any other matters (if any)

Change of director/Executive

Appointment of Mr. Chatchai  Pokogwai as Director and Managing Director replace 
Mr.Supawat Sansangam, who resigned from his position as director and Managing
Drector. The duration of the appointment is equal to remaining time of resigned
Director. Effective from March 10, 2018 onwards.

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 09-Mar-2018
Omitted dividend payment from            :
    Operating period from 01-Jan-2017 to 31-Dec-2017
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.