News Detail

Date/Time
27 Feb 2019 17:41:00
Headline
Resolution of the Board of Directors' Meeting No. 2/2019
Symbol
KWG
Source
KWG
Full Detailed News
Download Full Detailed News
                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.