20 Mar 2018 17:44:00
Determination of the Date of AGM for the Year 2018 and Omit dividend payment
Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 20-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 : 20-Mar-2018 Shareholder's meeting date : 30-Apr-2018 Beginning time of meeting (h:mm) : 11 : 00 Record date for the right to attend the : 03-Apr-2018 meeting Ex-meeting date : 02-Apr-2018 Significant agenda item : - Omitted dividend payment Venue of the meeting : at Meeting Room, 25th Floor of TP&T Building, No. 1, Soi Vibhavadi Rangsit 19, Vibhavadi Rangsit Road, Chatuchak Sub-District, Chatuchak District, Bangkok 10900 Remark : - Determined the date of the Annual General Meeting of Shareholders for the Year 2018 to be on 30 April 2018 at 11.00 a.m., at Meeting Room, 25th Floor of TP&T Building, No. 1, Soi Vibhavadi Rangsit 19, Vibhavadi Rangsit Road, Chatuchak Sub-District, Chatuchak District, Bangkok 10900, to consider the following agenda: Agenda 1. To consider and adopt the minutes of the Extraordinary General Meeting of Shareholders No.1/2017; Agenda 2. To acknowledge the Report of the Board of Directors regarding the operating results of the Company for the year 2017; Agenda 3. To consider and approve the balance sheet and the profit and loss statements for the fiscal year ended 31 December 2017; Agenda 4. To consider and approve not to appropriate the net profit as legal reserve and omit the dividend payment for the operating results of the year 2017; Agenda 5. To consider and approve the election of directors who retire by rotation; Agenda 6. To consider and approve the determination of the remuneration of the directors for the year 2018; Agenda 7. To consider and approve the appointment of the auditors and the determination of the remuneration of the auditors for the year 2018; Agenda 8. To consider other matters (if any). - Determined the date on which the recorded shareholders have the right to attend the Annual General Meeting of Shareholders for the Year 2018 (Record Date) to be on 3 April 2018. - Empower the Executive Committee or the Chief Executive Officer to amend and/or determine the date, time, place and agenda for the Annual General Meeting of Shareholders for the Year 2018 as deemed appropriate. (Details as attatchment) ______________________________________________________________________ Change of director/Executive Approved the election of diectors who retire by rotation o First, Mr. Slib Soongswang is to be director of the Company for another term, and this matter will be proposed to the shareholders' meeting for further consideration and approval. o Second, Mr. Anant Gatepithaya is to be director of the Company for another term, and this matter will be proposed to the shareholders' meeting for further consideration and approval. ______________________________________________________________________ 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.