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)
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. ______________________________________________________________________ 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.