News Detail

20 Feb 2018 17:07:00
Resolutions of the Board of Director's Meeting and Schedule for the 2018 Annual General Meeting of Shareholders
Full Detailed News
Download Full Detailed News
                Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 20-Feb-2018
Omitted dividend payment from            :
    Operating period from 01-Jan-2017 to 31-Dec-2017

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 20-Feb-2018
Shareholder's meeting date               : 04-Apr-2018
Beginning time of meeting (h:mm)         : 09 : 00
Book closing date for the right to       : 08-Mar-2018
attend the meeting
Ex-meeting date                          : 06-Mar-2018
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting                     : Crowne Plaza Bangkok Lumpini Park 

Change of director/Executive

3 Directors who will be retired by rotation
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.