News Detail

13 May 2020 17:41:00
The 2020 Ordinary Shareholders Meeting Date and its Agenda Items.
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution (Update)        : 13-May-2020
Shareholder's meeting date (New)         : 22-Jul-2020
Beginning time of meeting (h:mm) (New)   : 10 : 00
Record date for the right to attend the  : 29-May-2020
meeting (Update)
Ex-meeting date (Update)                 : 28-May-2020
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : at the company meeting room, No. 126 
Soi Chalong Krung 31, Chalong Krung Road, Khwaeng Lam Pla Thio, Khet Lat
Krabang, Bangkok

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution (Update)        : 13-May-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
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