News Detail

Date/Time
09 Apr 2020 17:17:00
Headline
Postponement of the 2020 Annual General Meeting of Shareholders and Interim Dividend
Symbol
CM
Source
CM
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
The postponement of the Annual General Meeting of Shareholder 2020 indefinitely 
be cancelling the record date to determine the names of the shareholders wo had
the right to attend the meeting previously set on 18 March 2020, also cancelling
date and agenda of the Meeting which was previously scheduled on 29 April 2020,
After the situation is resolved and it is appropriate to hold a meeting, the
Board of Directors shall promptly determine the date and agenda of the AGM 2020
and notify the shareholders. Such meeting postponement does not significantly
affect the Company's operation and the interim dividend payment from the
Company's profit as appeared on the Company's financial statements for the year
2019 ended 31 December 2019, which was audited by the Company's auditor. Such
dividend will be paid to the shareholders whose names appeared on the list of
shareholders at the date to determine the right to receive dividend on 18 March
2020, which was the same date as previously notified the shareholders. The
Company determined to pay such interim dividend payment on 8 May 2020.
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 26-Feb-2020
Shareholder's meeting date               : 29-Apr-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 18-Mar-2020
meeting
Ex-meeting date                          : 17-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Amara Hotel Bangkok, Tanjong Pagar 
Ballroom, No. 180/1, Surawongse Road, Kwaeng Si Phraya, Khet Bangrak, Bangkok
10500, Thailand. Tel. (662) 021-8888
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
The postponement of the Annual General Meeting of Shareholder 2020 indefinitely 
be cancelling the record date to determine the names of the shareholders wo had
the right to attend the meeting previously set on 18 March 2020, also cancelling
date and agenda of the Meeting which was previously scheduled on 29 April 2020,
After the situation is resolved and it is appropriate to hold a meeting, the
Board of Directors shall promptly determine the date and agenda of the AGM 2020
and notify the shareholders. Such meeting postponement does not significantly
affect the Company's operation and the interim dividend payment from the
Company's profit as appeared on the Company's financial statements for the year
2019 ended 31 December 2019, which was audited by the Company's auditor. Such
dividend will be paid to the shareholders whose names appeared on the list of
shareholders at the date to determine the right to receive dividend on 18 March
2020, which was the same date as previously notified the shareholders. The
Company determined to pay such interim dividend payment on 8 May 2020.

Subject                                  : Cash dividend payment
Date of Board resolution                 : 26-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 18-Mar-2020
dividends
Ex-dividend date                         : 17-Mar-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.06
Par value (baht)                         : 1.00
Payment date                             : 14-May-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________
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