News Detail
Date/Time
20 Mar 2020 18:51:00
Headline
Resolutions of the Board of Directors' Meeting regarding the determination of the schedule and agenda of the 2020 Annual General Meeting of Shareholders and the omission of dividend payment for the year 2019 (Amend Directors' Remuneration)
Symbol
SHR
Source
SHR
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 26-Feb-2020
Shareholder's meeting date : 23-Apr-2020
Beginning time of meeting (h:mm) : 09 : 00
Record date for the right to attend the : 11-Mar-2020
meeting
Ex-meeting date : 10-Mar-2020
Significant agenda item :
- Omitted dividend payment
Venue of the meeting : The Pride Lounge, 15th Floor, Singha
Complex Building, No. 1788 Phetchaburi Intersection Road, Bangkapi, Huaykwang,
Bangkok 10310
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Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 26-Feb-2020
Omitted dividend payment from :
Operating period from 01-Jan-2019 to 31-Dec-2019
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