News Detail

Date/Time
09 Mar 2020 18:34:00
Headline
The Date, Time, Place and Agenda for the AGM for the year 2020 and Dividend Payment (Additional agenda) - Revised
Symbol
SPCG
Source
SPCG
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2020
Shareholder's meeting date               : 17-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 17-Mar-2020
meeting
Ex-meeting date                          : 16-Mar-2020
Significant agenda item (Update)         :
  - Cash dividend payment
  - To consider and approve the issuance and offering of debentures of the 
Company in the amount not exceeding Baht 10,000 Million.
Venue of the meeting                     : at 14.00 hrs. at Convention Room AB, 
Floor 1, the Ambassador Hotel No. 171 Soi Sukhumvit 11, Watthana, Bangkok 10110.
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 28-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 17-Mar-2020
dividends
Ex-dividend date                         : 16-Mar-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.72
Par value (baht)                         : 1.00
Payment date                             : 15-May-2020
Paid from                                :
    Operating period from 01-Jul-2019 to 31-Dec-2019
______________________________________________________________________

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.