News Detail

Date/Time
17 Jun 2020 17:13:00
Headline
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
Symbol
TNL
Source
TNL
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                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
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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
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