News Detail

Date/Time
02 Apr 2020 08:55:00
Headline
Postponement of the Annual General Meeting of Shareholders for the year 2020 and approval for the payment of interim dividend
Symbol
PPP
Source
PPP
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Due to Covid-19 situation, The Annual General Meeting of Shareholders for the 
year 2020 shall be postponed indefinitely, and meeting date and the record date
earlier fixed for determining the list of shareholders entitling to attend the
meeting shall be cancelled.
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 14-Feb-2020
Shareholder's meeting date               : 23-Apr-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 02-Mar-2020
meeting
Ex-meeting date                          : 28-Feb-2020
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Suanluang Ballroom Room, Novotel 
Bangkok Bangna Hotel, 333 Srinakarin Road, Nongbon, Pravet, Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Due to Covid-19 situation, the Board of Directors approve to postpone AGM 2020 
and approve revoke their resolution in the meeting relating the offer to the
Shareholders for an approval for dividend payment from the Company's operation
of the year 2019.

Subject                                  : Cash dividend payment
Date of Board resolution                 : 14-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 02-Mar-2020
dividends
Ex-dividend date                         : 28-Feb-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.20
Par value (baht)                         : 1.00
Payment date                             : 11-May-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________
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