01 Apr 2021 18:32:00
Notification of the amendment of the detail of the Company's seal
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 12-Mar-2021 Shareholder's meeting date : 30-Apr-2021 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 26-Mar-2021 meeting Ex-meeting date : 25-Mar-2021 Significant agenda item : - Omitted dividend payment - Changing the director(s) - Amendment of the Articles of Association Venue of the meeting : Meeting Room No. 5-7, 8th Floor, No. 3 Rajanakarn Building, South Sathorn Road, Yannawa Sub-District, Sathorn District, Bangkok ______________________________________________________________________ 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 ______________________________________________________________________ Change of director/Executive 1. Approved to appoint the new directors in substitution for the resigning directors as the following details: 1.1 Approved to appoint Mrs. Oranuch Apisaksirikul as the Vice-Chairperson of the Board of Directors, Chairperson of the Audit Committee, Independent Director, and Member of the Nomination and Remuneration Committee in substitution for Mr. Rathian Srimongkol who resigned on February 25, 2021. 1.2 Approved to appoint Mr. Frank Cancelloni as the Independent Director, Member of the Audit Committee, and Chairman of the Nomination and Remuneration Committee in substitution for Mr. Kris Thirakaosal who resigned on March 5, 2021. The substituted directors shall hold the office only for the remaining term of the resigning directors (around 2.2 years) and the appointment of the new directors shall become effective from March 13, 2021 onwards. 2. Approved to propose the 2021 Annual General Meeting of Shareholders to consider and approve the re-election of the 3 following directors who will retire by rotation to be reappointed as directors of the Company for another term of office: (1) Mr. Kris Narongdej Director (2) Mr. Korn Narongdej Director (3) Mr. Stephane Michel Director ______________________________________________________________________ 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.