News Detail

Date/Time
24 Jun 2020 17:28:00
Headline
Notification of winning the e-bidding and the Schedule for the 2020 Annual General Meeting of Shareholders.
Symbol
DV8
Source
DV8
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Jun-2020
Shareholder's meeting date               : 07-Aug-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 08-Jul-2020
meeting
Ex-meeting date                          : 07-Jul-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Paid up capital reduction
Venue of the meeting                     : at Gallery Room (second floor), 
Marriott Executive Apartments Sukhumvit Park, No. 90 Sukhumvit Soi 24, Klongton,
 Klongtoey, Bangkok 10110
______________________________________________________________________

Paid up Capital Reduction

Subject                                  : Capital reduction by reducing the 
shares held by existing shareholders
Date of Board resolution                 : 24-Jun-2020
Type of securities                       : Common shares
  Shareholders whose capital would be    : Existing shareholders
reduced
    Total reduction in the number of     : 331,807,124
shares (shares)
    Ratio of capital reduction (existing : 1 : 1
 shares : shares after capital decrease)
    Record date for fixing the names of  : 08-Jul-2020
shareholders whose shares will be 
decreased
    Date of posting the "SP" sign until  : 07-Jul-2020
the capital reduction process  has been 
completed
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 24-Jun-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________
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