30 Jan 2017 18:51:00
Resolution of BoD meeting, AGM 2017, no dividend payment
Dividend consideration Subject : Omit dividend payment Date of Board resolution : 30-Jan-2017 Omitted dividend payment from : Operating period from 01-Jul-2016 to 31-Dec-2016 ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 30-Jan-2017 Meeting date : 31-Mar-2017 Beginning time of meeting (h:mm) : 13 : 00 Record date for the right to attend the : 16-Feb-2017 meeting Book closing date for collecting holders : 17-Feb-2017 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 14-Feb-2017 Significant agenda item : - Dividend payment - Changing the director(s) Venue of the meeting : Plaza Athenee Bangkok Remark : Agenda 1 Adoption of the Minutes of the 2016 Annual General Meeting of Shareholders held on 30th March 2016; Agenda 2 Acknowledgement of the Annual Report on the business operation of the Company for 2016; Agenda 3 Approval of the Audited Consolidated Financial Statements of the Company for the financial year ended 31st December 2016; Agenda 4 Approval of no distribution of the annual dividend for 2016 and acknowledgement of the interim dividend payments; Agenda 5 Approval of the election of directors in place of the retired directors; Agenda 6 Approval of the remuneration of directors for 2017; Agenda 7 Approval of the appointment of auditors of the Company and fixing their remuneration; Agenda 8 Approval of the list of restricted foreign dominance behaviours pursuant to the Notification of the National Broadcasting and Telecommunications Commission re: Prescription of Restricted Foreign Dominance Behaviours, B.E. 2555 (2012); Agenda 9 Approval of the reduction of the Company's legal reserve and premium on ordinary shares so as to reduce the deficits in the Company's separate financial statements; and Agenda 10 Other matters. ______________________________________________________________________ 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.