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)
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. resolution 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. ______________________________________________________________________ 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.