News Detail

18 Feb 2021 21:44:00
Considering the allocation of net profit as legal reserves and approve omitting the dividend payment and convening the Annual General Meeting of shareholders of year 2021
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 18-Feb-2021
Shareholder's meeting date               : 27-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 15-Mar-2021
Ex-meeting date                          : 12-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting                     : Venus room, 3nd Floor, Miracle Grand 
Convention Hotel, Viphavadi-Rangsit Road, Bangkok

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 18-Feb-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020

Change of director/Executive

1.    Acknowledged the reassignment of Mr. Prasart Yunibhand from the position of 
the Director and Acting Chairman due to personal reason and approve the
appointment of Assoc.Prof.Dr. Preecha Jarunggidanan to be Acting Chairman,
effective on 19 February 2021 onwards.
2.    Resolved to appoint Dr. Jitkasame Ngamnil to be director replacing Mr. 
Prasart Yunibhand, effective on 19 February 2021. The remaining term of his
position is 2 months. The total Company's directors remain 7 persons.
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.