News Detail

Date/Time
05 Mar 2018 18:03:00
Headline
Notification of omitting the dividend and schedule of Annual General Meeting of Shareholders (AGM) for the year 2018
Symbol
CPH
Source
CPH
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                Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 05-Mar-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                 : 05-Mar-2018
Shareholder's meeting date               : 27-Apr-2018
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 19-Mar-2018
meeting
Ex-meeting date                          : 16-Mar-2018
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Castle Peak Holdings Public Co., Ltd.
9 floor, CPH Tower, 899 Petchkasem Road, Bangkae Sub-district, Bangkae
District, Bangkok
______________________________________________________________________
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