News Detail

Date/Time
22 Mar 2018 20:44:00
Headline
Resolutions of the Board of Directors' Meeting regarding the date and agenda of the 2018 AGM and the omission of dividend payment for the year 2017 (Amendment)
Symbol
S
Source
S
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                Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 21-Feb-2018
Omitted dividend payment from            :
    Operating period from 01-Jan-2017 to 31-Dec-2017
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Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 21-Feb-2018
Shareholder's meeting date               : 25-Apr-2018
Beginning time of meeting (h:mm)         : 14 : 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
Venue of the meeting                     : Main Conference Room, 39th Floor, 
Suntowers Building B, No. 123 Vibhavadi-Rangsit Road, Chom Phon, Chatuchak,
Bangkok 10900
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