News Detail

Date/Time
01 Mar 2019 13:05:00
Headline
Schedule of 2019 AGM, no dividend payment, amendment of AOA, and the issuance of debenture (Edited)
Symbol
LOXLEY
Source
LOXLEY
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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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Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2019
Shareholder's meeting date               : 26-Apr-2019
Beginning time of meeting (h:mm)         : 14 : 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
  - The issuance of debentures
  - - amendment of AOA
Venue of the meeting                     : the Chao Praya Conference Room, 3rd 
Floor, Montien Riverside Hotel, No. 372 Rama 3 Road, Bangkhlo, Bangkok
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