News Detail

26 May 2020 13:10:00
Notification of the Schedule and the Agendas of the 2020 Annual General Meeting of Shareholders
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 13-Apr-2020
Shareholder's meeting date (New)         : 23-Jun-2020
Beginning time of meeting (h:mm) (New)   : 14 : 00
Record date for the right to attend the  : 28-Apr-2020
Ex-meeting date                          : 27-Apr-2020
Significant agenda item (New)            :
  - Omitted dividend payment
  - To consider an addition of the Company's objective and an amendment to 
Clause 3 (Objective) of the Company's Memorandum of Association
Venue of the meeting (New)               : Auditorium, Jasmine International 
Tower, 3rd floor, No. 200, Moo 4, Chaengwatana Road, Tambon Pakkret, Amphoe
Pakkret, Nonthaburi 11120

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 05-Feb-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
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