News Detail

18 May 2020 06:55:00
Scheduling of the AGM 2020, Record Date for shareholders who are eligible to attend the meeting and Appointed auditor to review financial statement for Q1/2020 and Exemption of dividend payment for the year 2019 (revised)
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 15-May-2020
Shareholder's meeting date               : 30-Jun-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 01-Jun-2020
Ex-meeting date                          : 29-May-2020
Significant agenda item (Update)         :
  - Omitted dividend payment
Venue of the meeting                     : at Meeting Room, 2nd floor 
Chonpratheep Building No.39/1 Moo.1 Sukhumvit Road, Tambon Huaykrapi, Amphor
Muang, Chonburi Province 20000.

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
Remark                                   :
To consider and approve exemption of the dividend payment for the year 2019 and 
acknowledge the interim payment for Quarter 1/2020 from retained earning.
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.