20 Mar 2019 17:46:00
The Schedule of the 2019 Annual General Meeting of Shareholders, Omission of the dividend payment, Appointment of Directors to replacing resigned directors and change of Directors authorized the Company.( Additional)
Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 26-Feb-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 : 26-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 : 25-Mar-2019 meeting Ex-meeting date : 22-Mar-2019 Significant agenda item : - Omitted dividend payment - Changing the director(s) Venue of the meeting : at the Conference Room, 9 Floor, Room B ,Interlink Tower , Debaratana Road, Bangna-Tai Sub-District, Bangna District, Bangkok. Remark : Agenda 1 : To consider and certify Minutes of the 2018 Annual General Meeting of Shareholders , Which was held on April 9, 2018. Agenda 2 : To acknowledge the Company's operating results and the Board of Directors' report for the year 2018. Agenda 3 : To consider and approve the Company's financial statements for the year ended December 31, 2018. Agenda 4 : To consider and approve the omission of the dividend payment for the operating Results of the year ended December 31, 2018 Agenda 5 : To consider and approve the appointment of directors to replace those who completed the terms. Agenda 6 : To consider and determine the remuneration of directors for the year 2019. Agenda 7 : To consider and approve the appointment of Company's auditors and the determination of audit fee for the year 2019. Agenda 8 : To consider and approve the amendment to the Company's objectives and the Memorandum of Association, Clause 3. (Objectives); and Agenda 9 : To consider and approve the amendment to the Company's Articles of Association, Clause 21. and Clause 31. regarding the board of directors' meeting and shareholders' meeting. Agenda 10 : Any other matters (if any) ______________________________________________________________________ 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.