News Detail

24 Mar 2020 18:13:00
Postponement of the Shareholders' Extraordinary General Meeting No.2/2020 and the 2020 Shareholders' Annual General Meeting
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Due to the outbreak of the Coronavirus Disease 2019
Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 21-Feb-2020
Shareholder's meeting date               : 08-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 13-Mar-2020
Ex-meeting date                          : 12-Mar-2020
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Lancaster Meeting Room 4-5, 2nd 
Floor, Lancaster Hotel, 1777 New Petchburi Road, Huaykwang, Bangkok

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Cancellation of the AGM meeting but still not paying dividends for the year 
2019, which will be proposed to the AGM meeting when the meeting can continue

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 21-Feb-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019

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