News Detail

14 May 2020 07:28:00
Notification of the Board of Directors resolution regarding the Agend of the 2020 (AGM 2020), Non-payment of annual dividend and Acquisition of Shares.
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 13-May-2020
Shareholder's meeting date               : 16-Jul-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 28-May-2020
Ex-meeting date                          : 27-May-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Acquisition and disposition of assets
Venue of the meeting                     : At AVANI Atrium Bangkok, Bussarakam 
Ballroom, the Avani Atrium, Hotel, No. 1880 New Petchburi Road, Bangkapi Huay
Kwang, Bangkok 10310 Thailand.

Dividend payment / Omitted dividend payment

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