News Detail

26 Feb 2019 17:47:00
Notification of the Resolutions of the Board of Directors' Meeting No. 2/2019 - Announcement of the date of AGM of Shareholders No. 2019
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 26-Feb-2019
Shareholder's meeting date               : 24-Apr-2019
Beginning time of meeting (h:mm)         : 14 : 00
Book closing date for the right to       : 22-Mar-2019
attend the meeting
Ex-meeting date                          : 20-Mar-2019
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : at Meeting Room, 25th Floor of TP&T 
Building, No. 1, Soi Vibhavadi Rangsit 19, Vibhavadi Rangsit Road, Chatuchak
Sub-District, Chatuchak District, Bangkok 10900

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 26-Feb-2019
Omitted dividend payment from            :
    Operating period from 01-Jan-2018 to 31-Dec-2018
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