News Detail

Date/Time
21 Sep 2020 19:34:00
Headline
To schedule 2020 Annual General Meeting of Shareholders and omission of dividend payment
Symbol
DIMET
Source
DIMET
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 21-Sep-2020
Shareholder's meeting date               : 30-Oct-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 05-Oct-2020
meeting
Ex-meeting date                          : 02-Oct-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting                     : Convention Room, 33th, Supalai Grand 
Tower, No.1011, Rama 3 Road, Chongnonsi, Yannawa, Bangkok
Remark                                   :
  
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 21-Sep-2020
Omitted dividend payment from            :
    Operating period from 01-Jul-2019 to 30-Jun-2020
Remark                                   :
 
______________________________________________________________________

Change of director/Executive

Appointment of Directors whom retired by rotation in totaling of 5 people
    In addition, Mr. Narongsak Tungtong has resigned from being director therefore 
Board has resolved to appoint Mr. Jakkathan Yothanan as Independent Director and
 term of director
equals to remaining term of position of director of Mr. Narongsak Tungtong
1. Mr. Theerachai    Leenabanchong    Vice Chairman, Executive Director
        2. Miss Wanna        Muangnon        Chairman of Audit Committee
                                Independent Director
        3. Dr. Panya         Boonyapiwat         Director
        4. Pol.Lt.Gen Somkid    Boonthanom         Director
        5. Mr. Jakkathan     Yothanan        Independent Director
    Directors which is not included stakeholder hereby to propose Annual General 
Meeting of Shareholders to appoint directors by whom retired by rotation as
follows:
        

        1. Mr. Theerachai    Leenabanchong    Vice Chairman, Executive Director
        2. Miss Wanna        Muangnon        Chairman of Audit Committee
                                Independent Director
        3. Mr. Jakkathan     Yothanan        Independent Director
    Then propose to 2020 Annual General Meeting of Shareholders to approve thus 
another 2 directors who retired by rotation; opinion from Board of Directors
that those two directors did not participate in meeting and therefore did not
propose to extend the term of directors
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