News Detail
Date/Time
30 Mar 2020 12:35:00
Headline
Change of the Venue of the 2020 Annual General Meeting of Shareholders and Precautionary Measures for Holding the Meeting under the potential spread of the New Coronavirus 2019 (COVID-19)
Symbol
AMATA
Source
AMATA
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 28-Feb-2020
Shareholder's meeting date : 09-Apr-2020
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 13-Mar-2020
meeting
Ex-meeting date : 12-Mar-2020
Significant agenda item :
- Cash dividend payment
- The issuance of debentures
Venue of the meeting (Update) : 2126, Kromadit Building, New
Petchburi Road, Bangkapi, Huay Kwang, Bangkok, 10310
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Dividend payment / Omitted dividend payment
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 : 23-Apr-2020
dividends
Ex-dividend date : 22-Apr-2020
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.25
Par value (baht) : 1.00
Payment date : 08-May-2020
Paid from :
Operating period from 01-Jan-2019 to 31-Dec-2019
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