22 Mar 2018 20:44:00
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)
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 ______________________________________________________________________ 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 ______________________________________________________________________ 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.