News Detail

Date/Time
18 May 2020 19:18:00
Headline
Board of Directors' resolutions regarding the schedule and agenda for Annual General Shareholders' Meeting No. 1/2020
Symbol
CPF
Source
CPF
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 13-May-2020
Shareholder's meeting date               : 24-Jun-2020
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 02-Jun-2020
meeting
Ex-meeting date                          : 01-Jun-2020
Significant agenda item                  :
  - Changing the director(s)
  - To acknowledge the interim dividend payment
Venue of the meeting                     : Meeting Room on 11th Floor, C.P. 
Tower, No. 313, Silom Road, Silom, Bangrak, Bangkok
Remark                                   :
Meeting agenda:
Item 1    To adopt the Minutes of the Annual General Shareholders' Meeting No. 
1/2019
Item 2    To acknowledge the report on the Company's operating results for the year
 2019
Item 3    To approve the statements of financial position and the statements of 
income for the year ended December 31, 2019
Item 4    To acknowledge the interim dividend payment
Item 5    To appoint directors to replace directors who retire by rotation
Item 6    To approve the remuneration of the directors for the year 2020
Item 7    To appoint the Company's auditors and fix the remuneration for the year 
2020
Item 8    To respond to the queries
______________________________________________________________________

Change of director/Executive

To propose Professor Dr. Pongsak Angkasith, Pol. Gen. Phatcharavat Wongsuwan and
Mrs. Arunee Watcharananan to be the Company's directors for another term, Dr.
Sujint Thammasart, D.V.M. as a director in replacement of Mr. Sooksunt
Jiumjaiswanglerg and Mr. Siripong Aroonratana as a director in replacement of
Mr. Sukhawat Dansermsuk.
______________________________________________________________________
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.