News Detail

15 May 2020 18:13:00
Schedule of the year 2020 Annual General Meeting of Shareholders, No dividend payment, the transfer of legal reserve and share premium to compensate the accumulated losses
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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               : 16-Jul-2020
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 29-May-2020
Ex-meeting date                          : 28-May-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
  - To consider approving the transfer of legal reserve and share premium to 
compensate the accumulated loss of the Company
Venue of the meeting                     : at Auditorium Room, 9th Floor, 
Shinawatra Tower III, No.1010, Viphavadi Rangsit Road, Chatuchak, Bangkok

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

Change of director/Executive

Directors election to replace the Directors who are retired by rotation as 
follows: Mr.Satja Janetumnugul  Mr.Prasit Dheeraratbongkot
Mr.Tawat    Ungsuprasert

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