02 Apr 2020 08:55:00
Postponement of the Annual General Meeting of Shareholders for the year 2020 and approval for the payment of interim dividend
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 ______________________________________________________________________ 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.