28 Feb 2019 09:14:00
Notification of the Resolutions of the Board of Directors' Meeting No. 1/2019 No dividend payment, Set the date of Annual General Meeting (AGM)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 27-Feb-2019 Shareholder's meeting date : 26-Apr-2019 Beginning time of meeting (h:mm) : 15 : 00 Record date for the right to attend the : 15-Mar-2019 meeting Ex-meeting date : 14-Mar-2019 Significant agenda item : - Omitted dividend payment Venue of the meeting : 11th Floor Surasuk Room 2, Eastin Grand Hotel Sathorn Hotel, 33/1 south Sathorn Road, Yannawa, Sathorn, Bangkok ______________________________________________________________________ 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 ______________________________________________________________________ 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.