10 Apr 2020 17:08:00
Postponement of the 2020 Annual General Meeting of Shareholders and Approval of Interim Dividend Payment
Schedule of Shareholders' meeting Status : Canceled Reason : Cancellation due to the COVID-19 outbreak Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 18-Mar-2020 Shareholder's meeting date : 29-Apr-2020 Beginning time of meeting (h:mm) : 09 : 00 Record date for the right to attend the : 01-Apr-2020 meeting Ex-meeting date : 31-Mar-2020 Significant agenda item : - Cash dividend payment - Changing the director(s) Venue of the meeting : at Ballroom on 3rd Floor, The GrandFourwings Convention Hotel (Srinakarin), 333 Srinakarin Road, Huamark Subdistric,Bangkapi District, Bangkok Remark : The following agenda : Agenda 1 To Certify the Minutes of the Annual General Meeting of Shareholders No. 2/2019 to be held on Wednesday, 24th April 2019 Agenda 2 To Acknowledge the Report of the Board of Directors for the Year 2019 Agenda 3 To Consider and Approve of Financial Statement for the Year ended on December 31st , 2019 Agenda 4 To Consider and Approve the Dividend Payment for the Year 2019 Agenda 5 To Approve the Election of the Directors to Replace Those Retiring by Rotation Agenda 6 To Approve the Remuneration of the Directors Agenda 7 To Approve the Appointment of the Auditors and the Determination of Their Remuneration for the Year 2020 Agenda 8 To Consider Other Business (If Any) ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : Change to Interim Dividend Payment Subject : Cash dividend payment Date of Board resolution : 18-Mar-2020 Type of dividend payment : Cash dividend payment Record date for the right to receive : 12-May-2020 dividends Ex-dividend date : 11-May-2020 Payment for : Common shareholders Cash dividend payment (baht per share) : 2.20 Derived from profit under non-BOI : 1.10 privilege (baht per share) Derived from profit under BOI privilege : 1.10 (baht per share) Par value (baht) : 1.00 Payment date : 28-May-2020 Paid from : Operating period from 01-Jul-2019 to 31-Dec-2019 and retained Earnings ______________________________________________________________________ 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.