25 Jun 2020 08:28:00
Notification of winning the e-bidding and the Schedule for the 2020 Annual General Meeting of Shareholders. (Revised)
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 (Update) : - Omitted dividend payment Venue of the meeting : at Gallery Room (second floor), Marriott Executive Apartments Sukhumvit Park, No. 90 Sukhumvit Soi 24, Klongton, Klongtoey, Bangkok 10110 ______________________________________________________________________ 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 ______________________________________________________________________ Paid up Capital Reduction Status : Canceled Reason : decrease of registered capital 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 ______________________________________________________________________ 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.