22 May 2020 17:27:00
Notification of the resolution of the Board of Directors' meeting regarding the schedule for 2020 Annual General Meeting of Shareholders, and disclosure of the notice on the Company's website (Revised clause 3 in attachment 1)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 14-May-2020 Shareholder's meeting date : 03-Jul-2020 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 28-May-2020 meeting Ex-meeting date : 27-May-2020 Significant agenda item : - Omitted dividend payment - To consider and approve the issuance and offering of new common shares of BBGI Public Company Limited ("BBGI") to the directors, management, and employees of BBGI and its subsidiaries (ESOP). -To consider and approve the issuance and offering of BBGI's new common shares to the directors, management, and employees of Bangchak Corporation Public Company Limited ("BCP") and Khon Kaen Sugar Industry Public Company Limited ("KSL"). - To consider and approve the amendment to the entire Articles of Association of the Company. Venue of the meeting : at Bai Mai 1-4 Meeting Room of the Company's Head Office, 2098 M Tower Building, Floor 8, Sukhumvit Rd., Phra Khanong Tai, Phra Khanong, Bangkok 10260 ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 14-May-2020 Omitted dividend payment from : Operating period from 01-Jan-2019 to 31-Dec-2019 Remark : Paid the two interim dividend payment ______________________________________________________________________ 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.