21 Sep 2020 19:34:00
To schedule 2020 Annual General Meeting of Shareholders and omission of dividend payment
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 ______________________________________________________________________ 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.