News Detail

27 Feb 2019 17:41:00
Resolution of the Board of Directors' Meeting No. 2/2019
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                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
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
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 
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).
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