24 Feb 2017 17:39:00
Resolutions of the Board of Directors' Meeting No. 1/2017, the Schedule for 2017 Annual General Meeting of Shareholders, Dividend Omission and amendment to the Articles of Association Clause 38 to be in line with the change of the Company's seal.
Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-Feb-2017 Meeting date : 05-Apr-2017 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 10-Mar-2017 meeting Book closing date for collecting holders : 13-Mar-2017 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 08-Mar-2017 Significant agenda item : - Omitted dividend payment - To consider and approve the change of seals of the Company. Amendment to the Articles of Association Clause 38 to be in line with the change of the Company's seal. Venue of the meeting : Sapphire Room 101, IMPACT Forum, IMPACT Muang Thong Thani, No. 99 Popular Road, Banmai Sub-district, Pak Kret District, Nonthaburi 11120 ______________________________________________________________________ Dividend consideration Subject : Omit dividend payment Date of Board resolution : 24-Feb-2017 Omitted dividend payment from : Operating period from 01-Jan-2016 to 31-Dec-2016 ______________________________________________________________________ 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.