News Detail

11 Jun 2020 17:11:00
Board of Directors' Resolution on Determination 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                 : 11-Jun-2020
Shareholder's meeting date               : 24-Jul-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 25-Jun-2020
Ex-meeting date                          : 24-Jun-2020
Significant agenda item                  :
  - To acknowledge the interim dividend payments and propose to the AGM of 
Shareholders not to pay any further annual dividend for 2019
Venue of the meeting                     : Union Auction Pcl. meeting room, 
518/28, Soi Ramkhamhaeng 39 (Thepleela 1), Wangthonglang Sub-District,
Wangthonglang District, Bangkok 10310

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