News Detail

03 Jul 2020 12:39:00
Notification on cancellation of agenda item 9 of the 2020 Annual General Meeting of Shareholders
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution (Update)        : 03-Jul-2020
Shareholder's meeting date               : 03-Jul-2020
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 28-May-2020
Ex-meeting date                          : 27-May-2020
Significant agenda item                  :
  - Omitted dividend payment
  - To consider and approve the issuance and offering of new common shares of 
BBGI Public Company Limited ("BBGI") to the directors, management, and employees
 of BBGI and its subsidiaries (ESOP).
-To consider and approve the issuance and offering of BBGI's new common shares 
to the directors, management, and employees of Bangchak Corporation Public
Company Limited ("BCP") and Khon Kaen Sugar Industry Public Company Limited
Venue of the meeting                     : at Bai Mai 1-4 Meeting Room of the 
Company's Head Office, 2098 M Tower Building, Floor 8, Sukhumvit Rd., Phra
Khanong Tai, Phra Khanong, Bangkok 10260
Remark (New)                             :
 To cancel agenda item 9 and reconsider the amendment to the Company's Articles 
of Association in order to propose that the shareholders' meeting consider and
approve accordingly.

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 14-May-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
Remark                                   :
Paid the two interim dividend payment
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