27 Feb 2020 21:18:00
Notification of the Board of Directors' Resolution re: Holding of and Agenda for the 2020 Annual General Meeting of Shareholders and Dividend Payment
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 27-Feb-2020 Shareholder's meeting date : 30-Apr-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 12-Mar-2020 meeting Ex-meeting date : 11-Mar-2020 Significant agenda item : - Cash dividend payment - Changing the director(s) Venue of the meeting : Surasak Ballroom, Eastin Grand Hotel Sathorn located at 33/1, South Sathorn Road, Yannawa Sub-District, Sathorn District, Bangkok ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 27-Feb-2020 Type of dividend payment : Cash dividend payment Record date for the right to receive : 13-May-2020 dividends Ex-dividend date : 12-May-2020 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.015 Par value (baht) : 1.00 Payment date : 29-May-2020 Paid from : Retained Earnings ______________________________________________________________________ Change of director/Executive 3. Approved to propose to the 2020 Annual General Meeting of Shareholders to consider and approve the re-election of 3 following directors who will retire by rotation to be reappointed as directors of the Company for another term of office: (1) Mr. Rathian Srimongkol (2) Mr. Kris Thirakaosal; and (3) Mr. Vichet Kasemthongsri ______________________________________________________________________ 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.