15 Jun 2020 17:56:00
the new date of the Ordinary General Meeting of Shareholders, The non-payment of dividends
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 15-Jun-2020 Shareholder's meeting date : 30-Jul-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 30-Jun-2020 meeting Ex-meeting date : 29-Jun-2020 Significant agenda item : - Omitted dividend payment - Changing the director(s) Venue of the meeting : InterContinental Hotel Bangkok ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 15-Jun-2020 Omitted dividend payment from : Operating period from 01-Jan-2019 to 31-Dec-2019 Remark : the Company is necessary to keep the cash flow to support any situation may occur from the outbreak of the Coronavirus Disease 2019 ______________________________________________________________________ Change of director/Executive Election of Mr. Jessada Promjart as the new Independent Director of the Company in place of the position of Mr. Somrit Srithongdee, who shall be retired by rotation in thisoccasion. ______________________________________________________________________ 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.