20 Apr 2021 06:42:00
Notification on cancellation of venue and changing of a convening method of the 2021Annual General Meeting of Shareholders to an electronic meeting (E-AGM)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 10-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) - To approve the allocation of statutory reserve and share premium to compensate for deficit in Retained Earnings. / (Addition of Agenda) To approve the initial public offering (IPO) framework of a company in a group of The One Enterprise Company Limited, a joint venture of the Company, the listing of a company in a group of The One Enterprise Company Limited in the Stock Exchange of Thailand and the authority transfer for relevant matters. Venue of the meeting (Update) : Meeting via electronic media ______________________________________________________________________ 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.