News Detail

16 Jun 2020 18:04:00
Notification of the Board of Directors' Resolution re: Holding of and Agenda for the 2020 Annual General Meeting of Shareholders and No Dividend Payment
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 16-Jun-2020
Shareholder's meeting date               : 29-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                     : Meeting Room No. 5-7, 8th Floor, No. 
3, Rajanakarn Building, South Sathorn Road, Yannawa Sub-District, Sathorn
District, Bangkok

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 16-Jun-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
Remark                                   :
The Company should reserve cash flow for its operation, investment and various 
situations that may arise from the 2019 novel coronavirus (COVID-19) outbreak.

Change of director/Executive

Approved to propose to the 2020 Annual General Meeting of Shareholders to 
consider and approve the re-election of 3 following directors who will retire by
rotation to be reappointed as directors of the Company for another term of
(1)    Mr. Rathian Srimongkol
(2)    Mr. Kris Thirakaosal; and
(3)    Mr. Vichet Kasemthongsri
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