News Detail

Date/Time
21 Mar 2019 08:50:00
Headline
Notification of Capital Decrease, Omission of Dividend Payment and Hold on the AGM 2019 (Edit)
Symbol
EMC
Source
EMC
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                Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 20-Mar-2019
Omitted dividend payment from            :
    Operating period from 01-Jan-2018 to 31-Dec-2018
Remark                                   :
  
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Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 20-Mar-2019
Shareholder's meeting date               : 29-Apr-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 03-Apr-2019
meeting
Ex-meeting date                          : 02-Apr-2019
Significant agenda item (Update)         :
  - Omitted dividend payment
  - Amend the Company's Articles of Association
Venue of the meeting                     : Surawongse Vivatana  room (10st 
Floor), The Tawana Hotel, 80 Surawongse Road, Bangkok 10500
Remark                                   :
   
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