News Detail

27 Mar 2020 13:25:00
Postponement of Annual General Meeting of Shareholders for the year 2020 and convening the Board of Directors Meeting to consider and approve of the interim dividends payment.
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Given the outbreak of the coronavirus disease (COVID-19) at the present time and
 the unpredictability of the epidemic intensity at the time of the AGM.
Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 28-Feb-2020
Shareholder's meeting date               : 24-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 18-Mar-2020
Ex-meeting date                          : 17-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
  - The issuance of debentures
Venue of the meeting                     : Watergate Ballroom Room, 6th Floor, 
Amari Watergate Bangkok Hotel, 847 Petchburi Road, Ratchathewi, Bangkok

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Postponement the Annual General Meeting of Shareholders 2020.

Subject                                  : Cash dividend payment
Date of Board resolution                 : 28-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 05-May-2020
Ex-dividend date                         : 30-Apr-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.16
Par value (baht)                         : 1.00
Payment date                             : 20-May-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019  and retained Earnings
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