01 Jun 2020 21:38:00
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 (Add Template)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 meeting 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 ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 01-Jun-2020 Omitted dividend payment from : Operating period from 01-Jan-2019 to 31-Dec-2019 Remark : Paid the four interim dividend payments ______________________________________________________________________ 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.