News Detail

Date/Time
29 Mar 2018 19:55:00
Headline
Resolutions of the Board of Directors approving to omit dividend payment, adjust the conditions of the allotment of newly issued ordinary shares to PP, change the Company's name and convening the 2018 AGM (edit)
Symbol
JCK
Source
JCK
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                Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 14-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                 : 14-Mar-2018
Shareholder's meeting date               : 27-Apr-2018
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 30-Mar-2018
meeting
Ex-meeting date                          : 29-Mar-2018
Significant agenda item                  :
  - Omitted dividend payment
  - Change the name and symbol of the Company
- Adjust the Company's Memorandum of Association
- Adjust the Article of Association of the Company
- Adjust the conditions of the allotment of newly issued ordinary shares which 
remaining from the allotment to the existing shareholders and remaining from the
 allotment to private placement
Venue of the meeting                     : at Sathorn I Room, Mezzanine, 
Anantara Bangkok Sathorn, located at No. 36 Naratiwas-Rachanakarin Road, Kwaeng
Yannawa, Khet Sathorn, Bangkok
______________________________________________________________________
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