News Detail

Date/Time
13 Mar 2019 21:00:00
Headline
Appointment of Chairman of the Audit Committee, Appointment of New Executive Director and Changing the authorized signature on behalf of the Company, Setting the date of Annual General Meeting of Shareholder for year 2019, Unpaid dividend payment
Symbol
AJA
Source
AJA
Full Detailed News
Download Full Detailed News
                
Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 13-Mar-2019
Omitted dividend payment from            :
    Operating period from 01-Jan-2018 to 31-Dec-2018
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 13-Mar-2019
Shareholder's meeting date               : 26-Apr-2019
Beginning time of meeting (h:mm)         : 10 : 30
Record date for the right to attend the  : 27-Mar-2019
meeting
Ex-meeting date                          : 26-Mar-2019
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Mae Nam Ramada Plaza Bangkok Hotel, 
Mae Nam Grand Ballroom, Chareonkrung Road, Bangkholame Bangkok 10120
______________________________________________________________________
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.