News Detail

17 Jun 2020 17:13:00
Schedule of the 2020 Annual General Meeting of Shareholders, change of Directors, the amendment of the Memorandum of Association No. 3, the Company's objectives and the dissemination of the invitation
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 17-Jun-2020
Shareholder's meeting date               : 04-Aug-2020
Beginning time of meeting (h:mm)         : 11 : 00
Record date for the right to attend the  : 02-Jul-2020
Ex-meeting date                          : 01-Jul-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting                     : Galaxy Room, AVANI+ Riverside Bangkok
Hotel situated at no. 257 Charoennakorn Road, Samre Sub-district, Thonburi
District, Bangkok

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 17-Jun-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
Remark                                   :
The interim dividend has been paid from operating result of the year 2019 on May
 5, 2020

Change of director/Executive

To consider the re-election of 2 Directors in replacement of Directors retired 
and the election of 2 new Directors
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.