News Detail

Date/Time
20 Feb 2019 19:04:00
Headline
Announcement of 2019 Annual General Meeting of Shareholders and Suspension of Dividend Payment for the year 2018
Symbol
RPC
Source
RPC
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                Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 20-Feb-2019
Omitted dividend payment from            :
    Operating period from 01-Jan-2018 to 31-Dec-2018
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 20-Feb-2019
Shareholder's meeting date               : 05-Apr-2019
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 06-Mar-2019
meeting
Ex-meeting date                          : 05-Mar-2019
Significant agenda item                  :
  - Omitted dividend payment
  - To consider and approve the amendment to Article 25, 26 and 32 of the 
Company's Articles of Association
Venue of the meeting                     : Auditorium Room, 9th Fl. Shinawatra 
Tower III, 1010 Viphavadi Rangsit Rd., Chatuchak, BKK
______________________________________________________________________
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