News Detail

Date/Time
01 Mar 2017 13:35:00
Headline
Schedule of the 2017 AGM, the omission of dividend payment and the change of the Company's name (edit)
Symbol
PSG
Source
PSG
Full Detailed News
Download Full Detailed News
                Meeting schedule of securities holders

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2017
Meeting date                             : 27-Apr-2017
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 17-Mar-2017
meeting
Book closing date for collecting holders : 20-Mar-2017
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 15-Mar-2017
Significant agenda item (Update)         :
  - Omitted dividend payment
  - The change of the Company's name
Venue of the meeting                     : Thewakam Rangrak  Room,  2nd  Floor, 
Army  Club  Vipahavadi , 195  Vipahavadi - Rangsit Road, Samsennai, Phayathai,
Bangkok.
______________________________________________________________________

Dividend consideration

Subject                                  : Omit dividend payment
Date of Board resolution                 : 28-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.