News Detail

Date/Time
28 Feb 2019 19:00:00
Headline
Determination of the date of the Annual General Meeting of Shareholders for the Year 2019, No Dividend Payment
Symbol
SAM
Source
SAM
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2019
Shareholder's meeting date               : 25-Apr-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 14-Mar-2019
meeting
Ex-meeting date                          : 13-Mar-2019
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting                     : Maenum Ramada Plaza Hotel
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 28-Feb-2019
Omitted dividend payment from            :
    Operating period from 01-Jan-2018 to 31-Dec-2018
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