News Detail

18 May 2020 08:12:00
Appoint the auditors and Annual General Meeting of Shareholders No 1/2020.
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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               : 17-Jul-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 10-Jun-2020
Ex-meeting date                          : 09-Jun-2020
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Jazzotel Hotel, The Orchestra 
Ballroom B Room, Level 2, located at 514, Soi Ramkhamhaeng 39, Pracha U-thit
Road, Wangthonglang District, Bangkok 10310, Thailand.
Remark                                   :
If the coronary epidemic outbreak in 2019 affects the general meeting of 
shareholders which has specified the date, time and location as mentioned in
item 2), the company will schedule a new general meeting of shareholders.
Without bringing the matter to the board of directors meeting But will be
determined through the chairman of the board of directors.

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                                   :
The interim dividends payment already.

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