News Detail

Date/Time
27 Feb 2018 09:00:00
Headline
Notification of CEO resignation, Appointment of Acting CEO ,Appointment the new director replaced the resigned director, Notification of no dividend payments for the year 2017 and Notification of the Annual General Meeting of Shareholders No.1/2018
Symbol
SPPT
Source
SPPT
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 26-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                 : 26-Feb-2018
Shareholder's meeting date               : 26-Apr-2018
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 26-Mar-2018
meeting
Ex-meeting date                          : 23-Mar-2018
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Sarocha Meeting Room, 3rd Fl., 
Swissotel Le Concorde Hotel, No. 204 Rachadapisek Road, Huay Kwang, Bangkok
______________________________________________________________________
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