News Detail

Date/Time
02 Apr 2020 09:08:00
Headline
Resolution to postpone AGM 2020, the cancellation meeting & agenda of the General Meeting of Shareholders on 7 April 2020 & Approve the payment of interim dividends.
Symbol
BROCK
Source
BROCK
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Cancellation the Meeting AGM , the Canceling  the date of the meeting and the 
agenda of the AGM on 7 April 2020, the Canceling the list of shareholders
entitled to attend the AGM (XM) by Record Date.
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 21-Feb-2020
Shareholder's meeting date               : 07-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 10-Mar-2020
meeting
Ex-meeting date                          : 09-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Jazzotel Hotel, The Orchestra 
Ballroom B Room, Level 2, 514, Ramkhamhaeng 39, Pracha U-thit Road,
Wangthonglang District, Bangkok 10310, Thailand
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Cancellation the Meeting AGM , Approve to pay the interim dividend from the 
operation result for the year ended 31 December 2019 and the unappropriated
retained earnings at the rate of 0.20 baht per share from the paid-up capital.
1,025,000,181.-baht, equivalent to dividend amount 20,500,003.62 baht.

Subject                                  : Cash dividend payment
Date of Board resolution                 : 21-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 10-Mar-2020
dividends
Ex-dividend date                         : 09-Mar-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.02
Par value (baht)                         : 1.00
Payment date                             : 05-May-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019  and retained Earnings
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