23 Feb 2021 09:20:00
Notification of the resolution of the Board of Directors' Meeting, Approving the capital increase under the general mandate and the date scheduled for the 2021 Annual General Meeting of Shareholders and suspension of dividend payment
8. Approved to hold the Annual General Shareholder's Meeting 2021 on 25th of April 2021, time 13.30 p.m., at the Triton Building, 2nd Floor, 60 Soi Praditmanutham 19, Praditmanutham Road, Lat Phrao, Lat Phrao, Bangkok 10230, Thailand. And The record date to the Annual General Shareholders who may attend the AGM. 2021 is on 11 of March 2020. The agenda for the annual general meeting of shareholders 2021: Agenda 1 To Consider and approve the minutes of Extraordinary General Shareholder's Meeting 2020 Agenda 2 To Consider the performance of the company for the end of the account period, December 31st, 2020 Agenda 3 To Consider and Approve the financial statements for the year 2019 ended December 31st, 2020. Agenda 4 To consider omitting the allocation of the net profit as legal reserve and approve omitting the dividend payment from the operating result of the year 2020. Agenda 5 Consider and approve the appointment of directors in place of those who are due to retire by rotation. Agenda 6 To consider and approve the remuneration of directors for the year 2021 Agenda 7 To consider Approval of Appointment of External Auditors and Determination of Audit Fees for the year 2021 Agenda 8 To consider and approve for the issuing and offering of the bill of exchange and/or debentures and/or other bonds, in the amount not exceeding 300,000,000 Baht Agenda 9 to consider and approve the allocation of newly issued ordinary shares of the company under the general mandate of not more than 360,000,000 shares with a par value of 0.50 baht per share Agenda 10 to consider and approve the allocation of newly issued ordinary shares of the company under the general mandate of not more than 360,000,000 shares with a par value of 0.50 baht per share Agenda 11 Other issues (if any) ______________________________________________________________________ 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.