22 Apr 2021 17:21:00
Notification of the Resolution of the Board of Directors' Meeting for 2021 Annual General Meeting of Shareholders, and Omitted Dividend Payment (2nd Edition : Details in Agenda 5 Revised)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 meeting 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. ______________________________________________________________________ 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.