News Detail

15 May 2020 17:12:00
Notification of Resolution of the Board of Directors Meeting No.5/2563 on the Schedule for the Annual General Meeting of Shareholders 2020 and the Omitted additional dividend payment.
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 15-May-2020
Shareholder's meeting date               : 10-Jul-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 29-May-2020
Ex-meeting date                          : 28-May-2020
Significant agenda item                  :
  - Omitted dividend payment
  - The issuance of debentures
  - The amendment to the Articles of Association
Venue of the meeting                     : Meeting Room, 8th Floor, SJ Infinite 
One Business Complex, No. 349 Vipawadee Road, Chomphon Sub-district, Chatuchak
District, Bangkok, 10900, Thailand

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 15-May-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
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