20 Mar 2018 17:39:00
The Schedule of the 2018 Annual General Meeting of Shareholders, Omission of the dividend payment and Appointment of Directors to replacing resigned directors ( additional-Auditors )
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 09-Mar-2018 Shareholder's meeting date : 09-Apr-2018 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 23-Mar-2018 meeting Ex-meeting date : 22-Mar-2018 Significant agenda item : - Omitted dividend payment - Changing the director(s) Venue of the meeting : Conference Room, 7th Floor, Nation University Tower, No.1854, Bangna-Trad Road K.M.4.5, Bangna Subdistrict, Bangna District, Bangkok 10260, Remark (Update) : Agenda 1 : To report the Company's operating results and the Board of Directors' report for the year 2017 Agenda 2 : To consider and approve the Company's financial statements for the year 2016 ended December 31, 2017 Agenda 3 : To consider and approve the omission of the dividend payment for the operating results of the year ended December 31, 2017 Agenda 4 : To consider and approve the appointment of directors to replace those who completed the terms Agenda 5 : To consider and determine the remuneration of directors for the year 2018 Agenda 6 : To consider and approve the appointment of Company's auditors and the determination of audit fee for the year 2018 Agenda 7 : Any other matters (if any) ______________________________________________________________________ Change of director/Executive Appointment of Mr. Chatchai Pokogwai as Director and Managing Director replace Mr.Supawat Sansangam, who resigned from his position as director and Managing Drector. The duration of the appointment is equal to remaining time of resigned Director. Effective from March 10, 2018 onwards. ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 09-Mar-2018 Omitted dividend payment from : Operating period from 01-Jan-2017 to 31-Dec-2017 ______________________________________________________________________ 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.