27 Feb 2019 17:41:00
Resolution of the Board of Directors' Meeting No. 2/2019
Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 27-Feb-2019 Omitted dividend payment from : Operating period from 01-Jan-2018 to 31-Dec-2018 Remark : Profit allocation is not required due to accumulated loss. ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 27-Feb-2019 Shareholder's meeting date : 11-Apr-2019 Beginning time of meeting (h:mm) : 15 : 00 Record date for the right to attend the : 13-Mar-2019 meeting Ex-meeting date : 12-Mar-2019 Significant agenda item : - Omitted dividend payment Venue of the meeting : Le Meridien Bangkok 40/5 Surawong Road, Bangrak, Bangkok 10500 Remark : Agenda 1 To consider and approve the Minutes of the 2018 Annual General Meeting of the Shareholders. Agenda 2 To acknowledge the Company's performance and Annual Report of the Board of Directors for the year 2018 Agenda 3 To consider and approve the Financial Statements of the Company and its subsidiaries for the year ended 31 December 2018 Agenda 4 To acknowledge no profit allocation as reserve fund and no dividend payment Agenda 5 To consider and approve the election of the Company's directors to replace those retiring by rotation Agenda 6 To consider and approve the directors' remuneration for the year 2019 Agenda 7 To consider and approve the appointment of an auditor and fix audit fee for the year 2019 Agenda 8 To consider other matters (If any). ______________________________________________________________________ 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.