22 Feb 2019 21:32:00
Schedule for the AGM 2019 and Omitted dividend payment
Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 22-Feb-2019 Omitted dividend payment from : Operating period from 01-Jan-2018 to 31-Dec-2018 Remark : Proposed to the 2019 the Annual General Meeting of Shareholders to approve not to pay the dividend for 2018 in order to reserve as working capital. ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 22-Feb-2019 Shareholder's meeting date : 25-Apr-2019 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 11-Mar-2019 meeting Ex-meeting date : 08-Mar-2019 Significant agenda item : - Omitted dividend payment - 1. To adopt the minutes of the General Meeting of Shareholders No. 1/2018 held on April 19, 2018. 2. To review and approve the Company's performance in 2018 and the Board of Director's report of 2018. 3. To consider and approve the Company's Statements of Financial Position as of December 31, 2018, the Income Statement and the Cash Flow Statement, which are audited by the auditor of the year 2018. 4. To approve no distribution of the annual dividend payment for the Company's performance in 2018 5. To consider and approve the amendment of objectives of the Company and Memorandum of Association No. 3 of the Company. 6. To consider and elect the directors who retire from their tenure. 7. To consider and appoint the auditor and to set the audit fee for the year 2019. 8. To approve the fixing of the remuneration of directors for the year 2019. 9. Other businesses (if any). Venue of the meeting : conference room 11A of the Interlink Tower Building 9 Floor, ("Nation Tower" - old name) Debaratna Road, Bangna Tai, Bangna, Bangkok. 10260 ______________________________________________________________________ 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.