News Detail

30 Mar 2020 20:01:00
Postponement of the 2020 Annual General Meeting of shareholders and Approval of Interim Dividend Payment (as Record Date at March 6, 2020)
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Due to the outbreak of the Coronavirus Disease 2019 ("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                 : 20-Feb-2020
Shareholder's meeting date               : 23-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 06-Mar-2020
Ex-meeting date                          : 05-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
  - To consider and approve changing company objectives to cover more of the 
company's business and the scope of business operations and amend the Article 3
of the Memorandum of Association from 46 to 52 items
Venue of the meeting                     : Crowne Plaza Bangkok Hotel 21 Fl., 
Crowne Room 1-3, Rama IV Road., Suriyawong, Bangrak Bangkok

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Approved interim dividend in replacement of the proposed annual dividend

Subject                                  : Cash dividend payment
Date of Board resolution                 : 20-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 06-Mar-2020
Ex-dividend date                         : 05-Mar-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.25
Par value (baht)                         : 0.50
Payment date                             : 08-May-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019

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