News Detail

15 Jun 2020 17:56:00
the new date of the Ordinary General Meeting of Shareholders, The non-payment of dividends
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
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.
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