News Detail

19 Nov 2018 07:40:00
Arrangement of the 2019 Annual General Meeting of Shareholders, no dividend payment and notification of director resignation and the appointment of director
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 16-Nov-2018
Omitted dividend payment from            :
    Operating period from 01-Oct-2017 to 30-Sep-2018

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 16-Nov-2018
Shareholder's meeting date               : 08-Jan-2019
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 03-Dec-2018
Ex-meeting date                          : 30-Nov-2018
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Grand Hall, Level 2 (Hotel Building),
The Athenee Hotel, a Luxury Collection Hotel, Bangkok, Athenee, 61 Wireless
Road (Witthayu), Lumphini, Pathumwan, Bangkok
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