News Detail

Date/Time
13 Apr 2020 17:13:00
Headline
THE POSTPONEMENT OF THE 27TH ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS AND ANNOUNCE THE FOURTH INTERIM DIVIDEND PAYMENT
Symbol
BKI
Source
BKI
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
As the government has announced the State of Emergency in all areas throughout 
the Kingdom of Thailand, and the Bangkok Metropolitan Administration has
announced the order of temporary closure of premises to contain and limit the
spread of the Corona Virus 2019 ("COVID-19") and encourage to stop activities in
order to avoid mass gatherings, which could post a high risk to COVID-19
transmission, the Board of Directors at the meeting No. 2/2020 held on April 13,
2020 therefore passed the resolution to postpone the 27th Annual Ordinary
General Meeting of Shareholders.
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2020
Shareholder's meeting date               : 24-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 13-Mar-2020
meeting
Ex-meeting date                          : 12-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Company's conference room No.1105 on 
the 11th floor of Bangkok Insurance Building, 25 Sathon Tai Road, Thung Maha
Mek, Sathon, Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
As the government has announced the State of Emergency in all areas throughout 
the Kingdom of Thailand, and the Bangkok Metropolitan Administration has
announced the order of temporary closure of premises to contain and limit the
spread of the Corona Virus 2019 ("COVID-19") and encourage to stop activities in
order to avoid mass gatherings, which could post a high risk to COVID-19
transmission, the Board of Directors at the meeting No. 2/2020 held on April 13,
2020 therefore passed the resolution to postpone the 27th Annual Ordinary
General Meeting of Shareholders and cancel the agenda of the Meeting which
includes the agenda to approve dividend payment for the operation of the year
2019.

Subject                                  : Cash dividend payment
Date of Board resolution                 : 28-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 13-Mar-2020
dividends
Ex-dividend date                         : 12-Mar-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 5.00
Par value (baht)                         : 10.00
Payment date                             : 11-May-2020
Paid from                                :
    Operating period from 01-Oct-2019 to 31-Dec-2019
______________________________________________________________________
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