The Stock Exchange of Thailand

Date/Time

27 Mar 2020 13:25:00

Headline

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.

Symbol

WHAUP

Source

WHAUP

Full Detailed News

                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
 Shareholders
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
meeting
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
dividends
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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