News Detail

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
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
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
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
(1)    Mr. Rathian Srimongkol
(2)    Mr. Kris Thirakaosal; and
(3)    Mr. Vichet Kasemthongsri
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