News Detail

31 Mar 2020 17:05:00
The resolution of the Board of Directors to postpone the 2020 Annual General Meeting of Shareholders ("AGM") and still be omitted Dividend Payment
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
To cancel the 2020 AGM by cancelling the record date, the meeting date and
agenda of the meeting due to the spread of COVID-19 virus
Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 19-Feb-2020
Shareholder's meeting date               : 20-Apr-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 04-Mar-2020
Ex-meeting date                          : 03-Mar-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
  - To consider  approving the transfer of legal reserve and share premium  to 
compensate the accumulated loss of the Company
Venue of the meeting                     : Auditorium Room 9th Fl., Shinawatra 
Tower III, 1010 Viphavadi Rangsit Road, BKK

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
To omit the dividend payment pursuant to the board of directors' resolution held
on 19 February 2020 whereby these board resolution only for the postponement of
 the 2020 AGM

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 19-Feb-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019

Change of director/Executive

There are Directors who are due to retire by rotation and will appoint Directors
in place of the vacant Directors are Mr.Satja Janetumnugul, Mr. Prasit
Dheeraratbongkot and Mr.Tawat Ungsuprasert

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