30 Mar 2020 20:21:00
Postponement of the 2020 Annual General Meeting of Shareholders
Schedule of Shareholders' meeting Status : Canceled Reason : Due to the circumstances of the CORONAVIRUS (COVID-19) pandemic, the Company has concern on health and safety of all participants and supporting teams and determined the conclusion to postpone the 2020 AGM until further notice. Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 26-Feb-2020 Shareholder's meeting date : 23-Apr-2020 Beginning time of meeting (h:mm) : 09 : 00 Record date for the right to attend the : 11-Mar-2020 meeting Ex-meeting date : 10-Mar-2020 Significant agenda item : - Omitted dividend payment Venue of the meeting : The Pride Lounge, 15th Floor, Singha Complex Building, No. 1788 Phetchaburi Intersection Road, Bangkapi, Huaykwang, Bangkok 10310 ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : Due to the circumstances of the CORONAVIRUS (COVID-19) pandemic, the Company has concern on health and safety of all participants and supporting teams and has determined the conclusion to postpone the 2020 AGM until further notice and remain the omission of dividend payment for the operating results of the year 2019 since the Company has incurred a retained loss as previously reported to SET. Subject : Omitted dividend payment Date of Board resolution : 26-Feb-2020 Omitted dividend payment 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.