News Detail

Date/Time
25 Mar 2016 13:16:00
Headline
Notifying the schedule of 2016 AGM of Shareholders and the Omission of Dividend (Edit)
Symbol
EMC
Source
EMC
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                Dividend consideration

Subject                                  : Omit dividend payment
Date of Board resolution                 : 15-Mar-2016
Omitted dividend payment from            :
    Operating period from 01-Jan-2015 to 31-Dec-2015
Remark                                   :
 
______________________________________________________________________

Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 15-Mar-2016
Meeting date                             : 28-Apr-2016
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 29-Mar-2016
meeting
Book closing date for collecting holders : 30-Mar-2016
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 25-Mar-2016
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : at Bon Vivant Room (Level 2), The 
Tawana Bangkok, No.80 Surawongse Road, Bangkok 10500
______________________________________________________________________
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