News Detail

Date/Time
20 Mar 2019 17:46:00
Headline
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)
Symbol
NBC
Source
NBC
Full Detailed News
Download Full Detailed News
                
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.