News Detail

13 Mar 2020 17:35:00
Omission of Dividend Payment, Change of Company's objectives and Memorandum of Association and Clarification of AGM 2020
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 13-Mar-2020
Shareholder's meeting date               : 28-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 27-Mar-2020
Ex-meeting date                          : 26-Mar-2020
Significant agenda item                  :
  - Omitted dividend payment
  - To propose to the 2020 shareholder's meeting to consider and approve the 
change of Company's Objectives and Memorandum of Association. Addition of the
Company's Objective Clause 66 to Clause 69 as follow (Because there was an error
in the order of Article No. 66, there was no message by requesting to amend the
 number of the objectives of the Company from Article 67 to Article 66.)
Venue of the meeting                     : The meeting will be held at Bon 
Vivant  room (2st Floor), The Tawana Hotel, 80 Surawongse Road, Bangkok 10500
Remark                                   :

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 13-Mar-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
Remark                                   :
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