News Detail

20 Feb 2019 19:04:00
Announcement of 2019 Annual General Meeting of Shareholders and Suspension of Dividend Payment for the year 2018
Full Detailed News
Download Full Detailed News
                Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 20-Feb-2019
Omitted dividend payment from            :
    Operating period from 01-Jan-2018 to 31-Dec-2018

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 20-Feb-2019
Shareholder's meeting date               : 05-Apr-2019
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 06-Mar-2019
Ex-meeting date                          : 05-Mar-2019
Significant agenda item                  :
  - Omitted dividend payment
  - To consider and approve the amendment to Article 25, 26 and 32 of the 
Company's Articles of Association
Venue of the meeting                     : Auditorium Room, 9th Fl. Shinawatra 
Tower III, 1010 Viphavadi Rangsit Rd., Chatuchak, BKK
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.