News Detail

Date/Time
20 Feb 2018 17:07:00
Headline
Resolutions of the Board of Director's Meeting and Schedule for the 2018 Annual General Meeting of Shareholders
Symbol
UBIS
Source
UBIS
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                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
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Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
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 
Hotel
______________________________________________________________________

Change of director/Executive

3 Directors who will be retired by rotation
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