News Detail

01 Jun 2020 18:38:00
Resolutions of the Board of Directors' Meeting No.5/2020 for determination of the date and Agenda for the Annual General Meeting of Shareholders No. 1/2020 and the omission of additional dividend payment for the year 2019
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 01-Jun-2020
Shareholder's meeting date               : 30-Jun-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 15-Jun-2020
Ex-meeting date                          : 12-Jun-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
  - To consider and approve the amendment to Articles 22 and 26 of the Company's
 Articles of Association
Venue of the meeting                     : Chadra Ballroom, Siam Kempinski Hotel
 Bangkok, 991/9, Rama I Road, Pathumwan, Bangkok, Thailand

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