20 Feb 2018 17:07:00
Resolutions of the Board of Director's Meeting and Schedule for the 2018 Annual General Meeting of Shareholders
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 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 ______________________________________________________________________ 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.