18 May 2020 19:18:00
Board of Directors' resolutions regarding the schedule and agenda for Annual General Shareholders' Meeting No. 1/2020
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.