The Stock Exchange of Thailand

Date/Time

28 May 2020 20:49:00

Headline

Approval of Consolidated Financial Statement, Dividend Payment, Schedule of the Annual General Meeting, and Investment in Joint Venture of the Company's subsidiaries

Symbol

EPG

Source

EPG

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-May-2020
Shareholder's meeting date               : 23-Jul-2020
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 15-Jun-2020
meeting
Ex-meeting date                          : 12-Jun-2020
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : at the Ambassador Hotel, Sukhumvit 
Soi 11 Road
Remark                                   :
schedule the date for the 2020 Annual General Meeting
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 28-May-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 07-Aug-2020
dividends
Ex-dividend date                         : 06-Aug-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.12
Par value (baht)                         : 1.00
Payment date                             : 21-Aug-2020
Paid from                                :
    Operating period from 01-Apr-2019 to 31-Mar-2020
Remark                                   :
Dividend Payment
______________________________________________________________________
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