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