News Detail

29 Apr 2020 09:09:00
Report on the Resolution of the 2020 Annual General Meeting of Shareholders (Disapproved of the Annual dividend payment for the year 2019)
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                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 28-Apr-2020
Meeting's resolution                     : Change from board's resolution
Agenda that is not in line with Board's  : Agenda 4 To approve the allocation of
 the net profit for legal reserves and dividend payment.
Remark (Update)                          :
The Meeting disapproved the dividend payment from the net profit for the year 
2019  .As the impact of the spread of Covid-19 virus is disrupting global
economic, the Company is unsure of the duration of these situations.  Upon the
recommendation of the Board of directors, the shareholders also agreed that the
liquidity should be reserved for the Company until the situations have improved.
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