News Detail

Date/Time
18 May 2020 06:55:00
Headline
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)
Symbol
CCP
Source
CCP
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
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
meeting
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.
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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.
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