16 Mar 2020 19:09:00
Notification of the Resolutions of the Board of Directors' Meeting No. 3/2020 Re: The Omission of Dividend Payment, Capital Reduction and the Schedule for the 2020 Annual General Meeting of Shareholders
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 16-Mar-2020 Shareholder's meeting date : 30-Apr-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 03-Apr-2020 meeting Ex-meeting date : 02-Apr-2020 Significant agenda item : - Omitted dividend payment - Change of par value Venue of the meeting : Waldorf Astoria Bangkok ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 16-Mar-2020 Omitted dividend payment from : Operating period from 01-Jan-2019 to 31-Dec-2019 ______________________________________________________________________ Paid up Capital Reduction Subject : Capital reduction by reducing par value Date of Board resolution : 16-Mar-2020 Par value before capital decrease : 0.59 capital (baht per share) Par value after capital decrease (baht : 0.50 per share) ______________________________________________________________________ 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.