14 Mar 2018 17:46:00
Resolutions of the Board of Directors approving to omit dividend payment, adjust the conditions of the allotment of newly issued ordinary shares to PP, change the Company's name and convening the 2018 AGM
Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 14-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 : 14-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 : 30-Mar-2018 meeting Ex-meeting date : 29-Mar-2018 Significant agenda item : - Omitted dividend payment - Change the name and symbol of the Company - Adjust the Company's Memorandum of Association - Adjust the Article of Association of the Company - Adjust the conditions of the allotment of newly issued ordinary shares which remaining from the allotment to the existing shareholders and remaining from the allotment to private placement Venue of the meeting : at Sathorn I Room, Mezzanine, Anantara Bangkok Sathorn, located at No. 36 Naratiwas-Rachanakarin Road, Kwaeng Yannawa, Khet Sathorn, 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.