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)
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 Shareholders 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 meeting 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 dividends 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 ______________________________________________________________________ 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.