News Detail

Date/Time
20 Mar 2018 06:49:00
Headline
Notification on Determination of the Date of the 2018 Annual General Meeting of Shareholders
Symbol
DV8
Source
DV8
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                Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 19-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                 : 19-Mar-2018
Shareholder's meeting date               : 27-Apr-2018
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 02-Apr-2018
meeting
Ex-meeting date                          : 30-Mar-2018
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : at Meeting Room 3, Queen Sirikit 
National Convention Center, 60 Ratchadapisek Road, Klongtoey, Bangkok 10110,
______________________________________________________________________
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