News Detail

Date/Time
15 Mar 2021 12:48:00
Headline
Omitted dividend payment and Schedule of Annual General Meeting of Shareholders 2021 (Revised record date)
Symbol
BTNC
Source
BTNC
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 12-Mar-2021
Shareholder's meeting date               : 27-Apr-2021
Beginning time of meeting (h:mm)         : 16 : 00
Record date for the right to attend the  : 26-Mar-2021
meeting (Update)
Ex-meeting date (Update)                 : 25-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Montien Riverside Hotel, No. 372 Rama
 3 Road, Bangkhlo Sub-district, Bangkholaem, Bangkok
Remark                                   :
Omitted dividend payment and Schedule of Annual General Meeting of Shareholders 
2021
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 12-Mar-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020
Remark                                   :
Omitted dividend payment due to the operation loss
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