28 Feb 2018 09:16:00
Schedule for the AGM 2018, Omitted dividend payment, notification of the Resignation of Directors and appoint the audit committee.
Change of director/Executive Notification of the Resignation of Directors, - Mr. Somboon Chinsawananon, the Chairman of the Board of Directors, Chairman of Recruitment and Remuneration Committee, expressed his wish to resign from the Board Director. Due to his personal issues, he cannot fully perform his duty as the Audit Committee of the Company. His resignation will be effective as of March 1, 2018 onward. - Mr. Vorasit Pokachaiyapat, Director and Recruitment and Remuneration Committee, expressed his wish to resign from the Board Director. Due to his personal issues, he cannot fully perform his duty as the Audit Committee of the Company. His resignation will be effective as of March 1, 2018 onward. ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 27-Feb-2018 Omitted dividend payment from : Operating period from 01-Jan-2017 to 31-Dec-2017 Remark : Approved to propose to the 2018 Annual General Meeting of Shareholders to approve no distribution of the annual dividend payment for 2017 due to the Company had a deficits in the Company's separate financial statements. ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 27-Feb-2018 Shareholder's meeting date : 19-Apr-2018 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 14-Mar-2018 meeting (New) Ex-meeting date (Update) : 13-Mar-2018 Significant agenda item : - Omitted dividend payment - 1. To adopt the minutes of the General Meeting of Shareholders No. 1/2017 held on April 20, 2017. 2. To review and approve the Company's performance in 2017 and the Board of Director's report of 2017. 3. To consider and approve the Company's Statements of Financial Position as of December 31, 2017, the Income Statement and the Cash Flow Statement, which are audited by the auditor of the year 2017. 4. To approve no distribution of the annual dividend payment for the Company's performance in 2017 5. To consider and elect the directors who retire from their tenure. 6. To consider and appoint the auditor and to set the audit fee for the year 2018. 7. To approve the fixing of the remuneration of directors for the year 2018. 8. Other businesses (if any). Venue of the meeting : Conference room 11A of the Interlink Tower Building, ("Nation Tower" - old name) Bangna-Trat Road, Bangna, Bangkok. ______________________________________________________________________ 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.