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
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 meeting 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 office: (1) Mr. Rathian Srimongkol (2) Mr. Kris Thirakaosal; and (3) Mr. Vichet Kasemthongsri ______________________________________________________________________ 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.