01 Apr 2020 20:29:00
Approving Company's financial statement, Omitting Dividend Payment and appointing directors and setting the date of AGM 2020.
Schedule of Shareholders' meeting Status : Canceled Reason : Cancelation of AGM by calceling the record date to determine the name of the shareholders, the date of the meeting and the agenda of the meeting due to the outbreak of Corona virus ("COVID-19") Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 27-Feb-2020 Shareholder's meeting date : 28-Apr-2020 Beginning time of meeting (h:mm) : 09 : 00 Record date for the right to attend the : 26-Mar-2020 meeting Ex-meeting date : 25-Mar-2020 Significant agenda item : - Omitted dividend payment - Changing the director(s) Venue of the meeting : At the Srinakarin Room 1, Dusit Princess Srinakarin Hotel, No. 53, Srinakarin Road, Nong Bon Sub-district, Prawet District, Bangkok Metropolis, 10250 ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : Remaining the suspension of dividend payment by the resolution of the Board of Directors' Meeting on Feb 27, 2020, which is only the postponement of the 2020 AGM of Shareholders Subject : Omitted dividend payment Date of Board resolution : 27-Feb-2020 Omitted dividend payment from : Operating period from 01-Jan-2019 to 31-Dec-2019 ______________________________________________________________________ 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.