13 Apr 2020 20:46:00
Postponement of the Ordinary General Meeting of Shareholders of the Company No. 1/2020 and Non-payment of Dividends.
Schedule of Shareholders' meeting Status : Canceled Reason : Resolved for postponement of the Ordinary General Meeting of Shareholders of the Company No. 1/2020, which is fixed on 30 April 2020, until the situation of the outbreak of the Coronavirus Disease 2019 ("Covid-19) Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 27-Feb-2020 Shareholder's meeting date : 30-Apr-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 16-Mar-2020 meeting Ex-meeting date : 13-Mar-2020 Significant agenda item : - Cash dividend payment - Changing the director(s) Venue of the meeting : Intercontinental Hotel Bangkok ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : Resolved for non-payment of dividends due to the Company is necessary to keep the cash flow to support any situation may occur from the outbreak of the Coronavirus Disease 2019 Subject : Cash dividend payment Date of Board resolution : 27-Feb-2020 Type of dividend payment : Cash dividend payment Record date for the right to receive : 11-May-2020 dividends Ex-dividend date : 08-May-2020 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.01 Par value (baht) : 1.00 Payment date : 28-May-2020 Paid from : Operating period from 01-Jan-2019 to 31-Dec-2019 ______________________________________________________________________ Change of director/Executive Election of Mr. Jessada Promjart as the new Independent Director of the Company in place of the position of Mr. Somrit Srithongdee, who shall be retired by rotation in this occasion. ______________________________________________________________________ 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.