01 Apr 2020 19:22:00
Announcement regarding the postponement of the Annual General Meeting of Shareholders for the year 2020
Schedule of Shareholders' meeting Status : Canceled Reason : Postpone the Annual General Meeting of Shareholders for the year 2020 indefinitely where the scheduled date time and agendas will be canceled because of the COVID-19 outbreak Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 17-Mar-2020 Shareholder's meeting date : 29-Apr-2020 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 01-Apr-2020 meeting Ex-meeting date : 31-Mar-2020 Significant agenda item : - Omitted dividend payment - Changing the director(s) - Change of the Company's name, amendment to the Company's objective and Articles of Association and decrease of registered capital Venue of the meeting : Parichart Room, Golden Tulip Sovereign, No. 92 Soi Saengcham, Rama 9 Road, Bang Krapi Sub-district, Huay Kwang District, Bangkok 10320 ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : The dividend payment omission according to the resolution of the Board of Directors Meeting held on 17 March 2020 remains effective. This resolution of the Executive Committee's Meeting is objected to notify the postponing of the AGM only. Subject : Omitted dividend payment Date of Board resolution : 17-Mar-2020 Omitted dividend payment from : Operating period from 01-Jan-2019 to 31-Dec-2019 ______________________________________________________________________ Omitted dividend payment Date of Board resolution 17 March 2020 Omitted dividend payment from operating period from 01 January 2018 to 31 December 2018 However, The dividend payment omission according to the resolution of the Board of Directors Meeting held on 17 March 2020 remains effective. This resolution of the Executive Committee's Meeting is objected to notify the postponing of the AGM only. ______________________________________________________________________ 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.