13 Mar 2019 21:00:00
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
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.