News Detail

30 Mar 2020 17:16:00
Board of Directors' Resolution on Postponement of the 2020 Annual General Meeting of Shareholders and Approval of Interim Dividend Payment
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution (Update)        : 30-Mar-2020
Record date for the right to attend the  : 16-Mar-2020
Ex-meeting date                          : 13-Mar-2020
Significant agenda item (Update)         :
Remark (New)                             :
Due to the resolution of the Board of Directors dated March 30, 2020, approved 
to postpone the date of the AGM of Shareholders to no later than  May 15, 2020,
and canceling the previously set agenda, but still the record date to determine
the list of shareholders entitled to attend the 2020 AGM previously set on March
 16, 2020.

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Due to the resolution of the Board of Directors dated March 30, 2020, approved 
to pay interim dividends instead.

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     : 16-Mar-2020
Ex-dividend date                         : 13-Mar-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.25
Par value (baht)                         : 0.25
Payment date                             : 30-Apr-2020
Paid from                                :
    Operating period from 01-Jul-2019 to 31-Dec-2019  and retained Earnings
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