News Detail

23 Feb 2018 12:46:00
Schedule of the 2018 Annual General Meeting of Shareholder,the omission of dividend payment and the amendment of the Articles of Association of the Company (edit)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 22-Feb-2018
Shareholder's meeting date               : 26-Apr-2018
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 30-Mar-2018
Ex-meeting date                          : 29-Mar-2018
Significant agenda item (Update)         :
  - Omitted dividend payment
  - The amendment of Clause 27 of the Articles of Association of the Company
Venue of the meeting                     : The Conference Room 8th floor 
(Meeting Room 5+6), Rajanakarn Building, 3 South Sathorn Road, Yannawa, Sathorn,

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 22-Feb-2018
Omitted dividend payment from            :
    Operating period from 01-Jan-2017 to 31-Dec-2017
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