News Detail

Date/Time
01 Apr 2020 20:29:00
Headline
Approving Company's financial statement, Omitting Dividend Payment and appointing directors and setting the date of AGM 2020.
Symbol
TRUBB
Source
TRUBB
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                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
______________________________________________________________________

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