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
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 meeting 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.