News Detail

23 Nov 2020 22:14:00
Inform the Board of Directors No. 6/2020 regarding the cancelling the record date
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
As the company will amend the agenda for the 2020 Annual General Meeting of 
Shareholders, the Board of Directors has resolved to cancel the Record Date on
which shareholders have the right to attend the 2020 AGM on Wednesday 25,
November 2020. (RD). The date of the 2020  Annual General Meeting of
Shareholders remains the same.
Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 22-Oct-2020
Shareholder's meeting date               : 25-Dec-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 25-Nov-2020
Ex-meeting date                          : 24-Nov-2020
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : at 3rd floor meeting room, MPG 
Corporation Public Company Limited at 20 Praditmanutham Rd., Plubpla,
Wangtonglang, Bangkok 10310

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution (Update)        : 23-Nov-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
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