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
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 meeting 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.