04 Mar 2021 21:38:00
Notification on the Significant Resolutions of the Board of Directors' Meeting and Determination of the date of Convening of the AGM 2021 via Electronic Meeting (E-AGM) (Revised Template)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 25-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 : 31-Mar-2021 meeting Ex-meeting date : 30-Mar-2021 Significant agenda item : - Omitted dividend payment - Transferring of share premium to offset the accumulated loss of the Company Venue of the meeting (Update) : Broadcast via Electronic Meeting (E-AGM) at Capital Link Credit Foncier Limited's meeting room, 1st Floor, W1 Building, No. 365 Narathiwas-Ratchanakarin Road, Chong Nonsi Sub-district, Yannawa District, Bangkok ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 25-Feb-2021 Omitted dividend payment from : Operating period from 01-Jan-2020 to 31-Dec-2020 ______________________________________________________________________ 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.