News Detail

Date/Time
17 Apr 2020 17:11:00
Headline
The Postponement of Annual General Meeting of Shareholders for the Year 2020
Symbol
CCP
Source
CCP
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
No. CM1/63/027
17 April 2020

Subject:    The Postponement of Annual General Meeting of Shareholders for the Year
 2020

Attention:    President
    The Stock Exchange of Thailand

As Chonburi Concrete Product Public Company Limited ("the Company") has 
scheduled the Annual General Meeting of Shareholders for the Year 2020 ("the
Meeting" or "AGM2020") on 28 April 2020 at 10.00 a.m., held at Bor-Thong Room,
Chon Inter Hotel, 934 Sukhumvit Road, Bang pla soi, Chonburi 20000.
As the pandemic of the Coronavirus Disease 2019 ("COVID-19") in Thailand from 
the beginning to the present, the epidemic has continuously increased and
started to spread more widely, according to government bureau guideline, may not
be sufficient to significantly reduce the risk. As well as the government's
recent decision to announce the Emergency Decree on Public Administration in
Emergency Situation which states on No.5 Prohibition of the Assembly of Persons,
"It is prohibited to assemble, to carry out activities, or to gather at any
place that is crowded or to commit any act which may cause unrest in areas
determined by the Chief Officer responsible for remedying the emergency
situation on matters relating to security, dated 25 March 2020". Moreover, to
align with the guideline as per the announcement of the Securities and Exchange
Commission of SEC.JorTor.-1(Wor) 9/2563 Subject: Holding Annual General Meeting
of Shareholders of listed companies under emergency situations of the pandemic
of COVID-19 dated 6 March 2020 which has been prepared by the SEC under the
consult of Department of Business Development, Ministry of Commerce, Ministry of
Digital Economy and Society, and the Stock Exchange of Thailand. The Company
acknowledges the severity of the current situation. Therefore, for the safety of
the shareholders and related parties and to prevent the spread of the COVID-19,
 the BDM No.2/2020 held on 17 April 2020 had passed a resolution as follows:

1.    Approved the postpone the AGM2020 indefinitely, and cancel the determined 
date and location of the AGM which was 28 April 2020. This includes the record
date of the shareholders who have rights to attend the Meeting ("Record Date")
which was determined to be 17 March 2020. However, the postponement of the
AGM2020 does not significantly affect to the Company's operation.
2.    Approved to cancel the propose of the dividend payment for the year 2019, 
cancelled the record date for receive dividend which was previously set on 12
May 2020 and cancelled the dividend payment date for the year 2019 which was
previously scheduled on 28 May 2020. For the dividend payment for the year 2019,
the Board will consider again in May 2020 upon the needed cash flow to be
reserved for working capital. In this regard, the Board will consider the most
beneficial of the Company and its shareholders.

The Company truly apologized for the indefinite postponement of the Annual 
General Meeting of Shareholders for the Year 2020 on short notice. However, the
Company will monitor the situation of COVID-19 closely by considering
announcements from the Department of Decease Control Ministry of Public Health
and other government measures. If the situation improves, the Company will
arrange the AGM2020 and will notify the shareholders promptly.
    Please be informed accordingly.
          
Yours Sincerely,

                            
( Mr.Pratheep Theepakornsukkasem )
Chairman of the Board of Directors
Chonburi Concrete Product Public Company Limited

Coordinator / Company secretary Tel. 038-265400 ext. 440 Email 
vathusiri@ccp.co.th or
                                           Ms.Wanpen 038-265400 ext. 441 Email 
secretary.cm@ccp.co.th
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 29-Feb-2020
Shareholder's meeting date               : 28-Apr-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 17-Mar-2020
meeting
Ex-meeting date                          : 16-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : choninterhotel  934,Sukhumvit  
Road,Bangplasoi,Muang,Chonburi  20000
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
No. CM1/63/027
17 April 2020

Subject:    The Postponement of Annual General Meeting of Shareholders for the Year
 2020

Attention:    President
    The Stock Exchange of Thailand

As Chonburi Concrete Product Public Company Limited ("the Company") has 
scheduled the Annual General Meeting of Shareholders for the Year 2020 ("the
Meeting" or "AGM2020") on 28 April 2020 at 10.00 a.m., held at Bor-Thong Room,
Chon Inter Hotel, 934 Sukhumvit Road, Bang pla soi, Chonburi 20000.
As the pandemic of the Coronavirus Disease 2019 ("COVID-19") in Thailand from 
the beginning to the present, the epidemic has continuously increased and
started to spread more widely, according to government bureau guideline, may not
be sufficient to significantly reduce the risk. As well as the government's
recent decision to announce the Emergency Decree on Public Administration in
Emergency Situation which states on No.5 Prohibition of the Assembly of Persons,
"It is prohibited to assemble, to carry out activities, or to gather at any
place that is crowded or to commit any act which may cause unrest in areas
determined by the Chief Officer responsible for remedying the emergency
situation on matters relating to security, dated 25 March 2020". Moreover, to
align with the guideline as per the announcement of the Securities and Exchange
Commission of SEC.JorTor.-1(Wor) 9/2563 Subject: Holding Annual General Meeting
of Shareholders of listed companies under emergency situations of the pandemic
of COVID-19 dated 6 March 2020 which has been prepared by the SEC under the
consult of Department of Business Development, Ministry of Commerce, Ministry of
Digital Economy and Society, and the Stock Exchange of Thailand. The Company
acknowledges the severity of the current situation. Therefore, for the safety of
the shareholders and related parties and to prevent the spread of the COVID-19,
 the BDM No.2/2020 held on 17 April 2020 had passed a resolution as follows:

1.    Approved the postpone the AGM2020 indefinitely, and cancel the determined 
date and location of the AGM which was 28 April 2020. This includes the record
date of the shareholders who have rights to attend the Meeting ("Record Date")
which was determined to be 17 March 2020. However, the postponement of the
AGM2020 does not significantly affect to the Company's operation.
2.    Approved to cancel the propose of the dividend payment for the year 2019, 
cancelled the record date for receive dividend which was previously set on 12
May 2020 and cancelled the dividend payment date for the year 2019 which was
previously scheduled on 28 May 2020. For the dividend payment for the year 2019,
the Board will consider again in May 2020 upon the needed cash flow to be
reserved for working capital. In this regard, the Board will consider the most
beneficial of the Company and its shareholders.

The Company truly apologized for the indefinite postponement of the Annual 
General Meeting of Shareholders for the Year 2020 on short notice. However, the
Company will monitor the situation of COVID-19 closely by considering
announcements from the Department of Decease Control Ministry of Public Health
and other government measures. If the situation improves, the Company will
arrange the AGM2020 and will notify the shareholders promptly.
    Please be informed accordingly.
          
Yours Sincerely,

                            
( Mr.Pratheep Theepakornsukkasem )
Chairman of the Board of Directors
Chonburi Concrete Product Public Company Limited

Coordinator / Company secretary Tel. 038-265400 ext. 440 Email 
vathusiri@ccp.co.th or
                                           Ms.Wanpen 038-265400 ext. 441 Email 
secretary.cm@ccp.co.th

Subject                                  : Cash dividend payment
Date of Board resolution                 : 29-Feb-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)   : 0.01
Par value (baht)                         : 0.25
Payment date                             : 28-May-2020
Paid from                                :
    Operating period from 01-Jan-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.