11 Jun 2020 17:11:00
Board of Directors' Resolution on Determination of the 2020 Annual General Meeting of Shareholders
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 meeting 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 ______________________________________________________________________ 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.