News Detail

Date/Time
30 Jul 2019 21:14:00
Headline
Approval of the FS 2019 as of 31.05.2019, Schedule date for the AGM of Shareholders 2019 and Set the RD
Symbol
WORLD
Source
WORLD
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 30-Jul-2019
Shareholder's meeting date               : 06-Sep-2019
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 13-Aug-2019
meeting
Ex-meeting date                          : 09-Aug-2019
Significant agenda item                  :
  - Omitted dividend payment
  - The issuance of debentures
Venue of the meeting                     : the Conference room, Western 
University Wacharapol Campus
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 30-Jul-2019
Omitted dividend payment from            :
    Operating period from 01-Jun-2018 to 31-May-2019
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