News Detail

24 Mar 2020 17:15:00
The Postponement of the Annual General Shareholders Meeting of the Year 2020 and Non-Dividend Payment (Edit Template)
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
As the outbreak of Coronavirus Disease 2019 ("COVID-19")
Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 25-Feb-2020
Shareholder's meeting date               : 02-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 11-Mar-2020
Ex-meeting date                          : 10-Mar-2020
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Busaralam room, Avani Atrium Bangkok,
 1880 Ner Petchbuit Road, Bangkapi Huay Kwang, Bangkok, Thailand 10310

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
The Non-Dividend Payment referred to the resolution of the Board of Directors 
Meeting held on 25th February 2020 still be effective but this time resolution
of the Board of Directors is objected to notifying the postponing of the AGM
Meeting only.

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 25-Feb-2020
Omitted dividend payment from            :
    Operating period from 01-Oct-2019 to 31-Dec-2019

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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
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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.