News Detail

Date/Time
30 Mar 2020 20:21:00
Headline
Postponement of the 2020 Annual General Meeting of Shareholders
Symbol
SHR
Source
SHR
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                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
______________________________________________________________________
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