01 Apr 2020 18:10:00
The postponement of the Annual General Shareholders' Meeting No.1/2020 and the interim dividend payment
Schedule of Shareholders' meeting Status : Canceled Reason : Cancel due to the spreading of Coronavirus 2019 ("COVID-19") Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 20-Feb-2020 Shareholder's meeting date : 20-Apr-2020 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 09-Mar-2020 meeting Ex-meeting date : 06-Mar-2020 Significant agenda item : - Cash dividend payment - Changing the director(s) Venue of the meeting : Meeting Room No. 1-3, True Icon Hall Conference Center, 7th Floor, Icon Siam, 299 Charoen Nakhon Road, Khlong Ton Sai, Khlong San, Bangkok Remark : Item 1 To adopt the Minutes of the Annual General Shareholders' Meeting No. 1/2019 Item 2 To acknowledge the report on the Company's operating results for the year 2019 Item 3 To approve the statements of financial position and the statements of income for the year ended December 31, 2019 Item 4 To approve the appropriation of profit and annual dividend payment for the year 2019 Item 5 To appoint directors to replace directors who retire by rotation Item 6 To approve the remuneration of the directors for the year 2020 Item 7 To appoint the Company's auditors and fix the remuneration for the year 2020 Item 8 To respond to the queries ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : Cancel due to the postponement of the Annual General Shareholders' Meeting No.1/2020 as a result of the spreading of Coronavirus 2019 ("COVID-19") 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 : 28-Apr-2020 dividends Ex-dividend date : 27-Apr-2020 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.40 Par value (baht) : 1.00 Payment date : 19-May-2020 Paid from : Operating period from 01-Jan-2019 to 31-Dec-2019 Remark : Board of Directors' Meeting convened on February 20, 2020 approved the dividend payment from the Company's operating results of the year 2019 at Baht 0.70 per share in total. In this regard, the Company already paid the first dividend payment to shareholders as an interim dividend at Baht 0.30 per share on September 12, 2019. Therefore, the second dividend payment will be Baht 0.40 per share which will be paid from profit after deduction of taxable losses. Therefore, recipients are subject to withholding tax according to rules and conditions of the Revenue Code. However, recipients who are natural persons shall not be entitled to a tax credit in accordance with Section 47 bis of the Revenue Code. ______________________________________________________________________ Change of director/Executive Cancel due to the postponement of the Annual General Shareholders' Meeting No.1/2020 as a result of the spreading of Coronavirus 2019 ("COVID-19") ______________________________________________________________________ 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.