News Detail

16 Mar 2021 17:09:00
Notification of the Resolution of the Board of Directors' Meeting for 2021 Annual General Meeting of Shareholders, and Omitted Dividend Payment (Some More Details Added)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 15-Mar-2021
Shareholder's meeting date               : 29-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 29-Mar-2021
Ex-meeting date                          : 26-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
  - Amendment and adding of the Company's objectives, and amendment of the
Memorandum of Association
Venue of the meeting                     : Convention Center Building, 4th 
Floor, Rama Gardens Hotel, No. 9/9 Vibhavadi Rangsit Road, Bangkok

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 15-Mar-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020

Agenda 1: To consider and certify the Minutes of the 2020 Annual General Meeting
 of Shareholders;
Agenda 2: To consider and acknowledge the 2020 Company operating results;
Agenda 3: To consider and approve the Company's Statements of Financial Position
 and Statements of Comprehensive Income for the year ended 31 December 2020;
Agenda 4:  To consider and approve the omission of allocation of partial profits
as legal reserve, and the omission of dividend payment for the year 2020
accounting period;
Agenda 5: To consider and approve the re-appointment of directors in place of 
those retired earlier by rotation to hold office for another term;
Agenda 6: To consider and approve the remuneration for the year 2021 of the 
Board of Directors, the Audit Committee, and the Risk Management Committee;
Agenda 7: To consider and approve the appointment of an Auditor and the 
determination of remuneration of the Auditor for the year 2021;
Agenda 8: To consider and approve the amendment of the Company's objectives 
Clause (10), (11), (36), (58) and (59), and the adding of 5 more clauses of the
Company's objectives;
Agenda 9: To consider and approve the amendment of Clause 3 of the Memorandum of
 Association in accordance with the amendment of the Company's objectives.
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