04 Mar 2020 17:00:00
Notification of the Resolutions of the Board of Directors Meeting No. 1/2020 Approving the Dividend Payment and the Convening of the 2020 Annual General Shareholders' Meeting. (The auditor of the Company namelist adjustment)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 27-Feb-2020 Shareholder's meeting date : 29-Apr-2020 Beginning time of meeting (h:mm) : 13 : 00 Record date for the right to attend the : 20-Mar-2020 meeting Ex-meeting date : 19-Mar-2020 Significant agenda item : - Cash dividend payment - Capital increase - The issuance of convertible securities - Changing the director(s) - None Venue of the meeting : conference room, 9th Floor (Building 4), Vibhavadi hospital, 51/3 Ngamwongwan Road, Ladyao, jatujak, Bangkok 10900 ______________________________________________________________________ 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 : 11-May-2020 dividends Ex-dividend date : 08-May-2020 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.045 Par value (baht) : 0.10 Payment date : 27-May-2020 Paid from : Operating period from 01-Jan-2019 to 31-Dec-2019 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 27-Feb-2020 Number of additional common shares : 1,242,120 (shares) Total of additional shares (shares) : 1,242,120 Par value (baht per share) : 0.10 Type of allocated securities : Common shares Allocated to : Reserved shares for the right adjustment of convertible securities Number of allotted shares (shares) : 1,242,120 ______________________________________________________________________ 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.