News Detail

Date/Time
28 Feb 2020 06:40:00
Headline
Notification of the resolution of the Board of Directors' Meeting and the date scheduled for the 2020 Annual General Meeting of Shareholders and suspension of dividend payment
Symbol
ARIN
Source
ARIN
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 27-Feb-2020
Shareholder's meeting date               : 25-Apr-2020
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 13-Mar-2020
meeting
Ex-meeting date                          : 12-Mar-2020
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Maple Bang Na Hotel, Tiara, 3rd  
Floor, 9 Srinakarin Road, Bang Na, Bangkok 10260
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 27-Feb-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
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