News Detail

                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Cancellation due to COVID-19 outbreak and Emergency Decree about the Prohibition
 of Public Assembly
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 20-Feb-2020
Shareholder's meeting date               : 07-Apr-2020
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 09-Mar-2020
meeting
Ex-meeting date                          : 06-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Kamling Meeting Room, 2 fl., Thai 
Enger Holding Public Company Limited (Head Office)
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Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Change to interim dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 20-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 09-Mar-2020
dividends
Ex-dividend date                         : 06-Mar-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.18
Par value (baht)                         : 0.50
Payment date                             : 05-May-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019  and retained Earnings
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