27 Mar 2017 17:20:00
The Schedule of the 2017 Annual General Meeting of Shareholders and the omission of the dividend payment (Additional information)
Dividend consideration Subject : Omit dividend payment Date of Board resolution : 17-Mar-2017 Omitted dividend payment from : Operating period from 01-Jan-2016 to 31-Dec-2016 ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 17-Mar-2017 Meeting date : 26-Apr-2017 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 03-Apr-2017 meeting Book closing date for collecting holders : 04-Apr-2017 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 30-Mar-2017 Significant agenda item (Update) : - Omitted dividend payment - , the amendment to the Company's Articles of Association (Article 27), the amendment of the business objectives of the company and the amendment of the Clause 3 of the Memorandum of Association (The business objectives of the company) Venue of the meeting : At the Conference Room, 7th Floor, Nation University Tower, No.1854, Bangna-Trad Road K.M.4.5, Bangna Subdistrict, Bangna District, Bangkok 10260. ______________________________________________________________________ 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.