News Detail

                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.
______________________________________________________________________
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