News Detail

Date/Time
01 Apr 2020 18:10:00
Headline
The postponement of the Annual General Shareholders' Meeting No.1/2020 and the interim dividend payment
Symbol
CPF
Source
CPF
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                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")
______________________________________________________________________
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