30 Mar 2020 17:59:00
Postponement of the 2020 Shareholders' Annual General Meeting and Approval of Interim Dividend Payment.
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution (Update) : 30-Mar-2020 Shareholder's meeting date : 17-Apr-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 17-Mar-2020 meeting Ex-meeting date : 16-Mar-2020 Significant agenda item (Update) : - To consider and approve the issuance and offering of debentures of the Company in the amount not exceeding Baht 10,000 Million. Venue of the meeting : at 14.00 hrs. at Convention Room AB, Floor 1, the Ambassador Hotel No. 171 Soi Sukhumvit 11, Watthana, Bangkok 10110. ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : Due to the outbreak of the Coronavirus Disease 2019 ("COVID-19"), which is rapidly spread in Thailand and the number of infected persons is continuously increasing and the spread could cover wider range. The Board of Directors determined to pay interim dividend instead of the annual 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 : 17-Mar-2020 dividends Ex-dividend date : 16-Mar-2020 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.72 Par value (baht) : 1.00 Payment date : 15-May-2020 Paid from : Operating period from 01-Jul-2019 to 31-Dec-2019 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.