News Detail

Date/Time
25 Nov 2019 12:35:00
Headline
Additional template Year 2020 Annual General Shareholders'Meeting and to specify the Record date for the right to attending the AGM
Symbol
METCO
Source
METCO
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 22-Nov-2019
Shareholder's meeting date               : 30-Jan-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 09-Dec-2019
meeting
Ex-meeting date                          : 06-Dec-2019
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Tulip room, Rama Gardens hotel, 
no.9/9 Vipavadeerangsit Rd, Bangkhen, Bangkok
______________________________________________________________________

November 22, 2019

Subject   :  To report the resolution of the Board of Directors' Meeting
           Considering on fixing 2020 Annual General Shareholders' Meeting
           And Dividend payment    
Attention :  Directors and Manager of the Stock Exchange of Thailand

    Pursuant to the Minutes of Board of Directors' Meeting No.4/2018 of Muramoto 
Electron (Thailand) Public Company Limited, held on November 22, 2019 at 10.00
am. at the meeting room, 2nd Floor, of Muramoto Electron (Thailand) Public
Company Limited, address at 1 Mu 6 Bangna-Trat Road Km.25 Tambol Bangsaowthong,
Amphur Bangsaowthong, Samutprakarn. The Meeting has resolved as follows;

1.    Resolved to fix the Annual General Shareholders' Meeting for the year of 2020
 on January 30, 2020
at 14.00 pm. at Tulip Room of Rama Gardens Hotel No.9/9 Vipavadeerangsit Road, 
Bangkok, Thailand
with the agenda as follows ;

Agenda 1. To certify the Minutes of the Annual General Meeting of
                 Shareholders no.1/2019, held on January 24, 2019.
Agenda 2. To consider and approve the statement of financial position and the
                  statement of comprehensive income for the year, ended 
September
                  30, 2019. and certify the Board of Directors' operation for
                  the previous year.
Agenda 3. To consider the appointment of the Directors to replace those who
      will retire by rotation.
Agenda 4. To consider and approve the determination of fee and remuneration
      of Directors for the year 2020.
Agenda 5. To consider the allotment of profits, payment of dividends,
                  and to fix the dividends payment date.
Agenda 6. To consider the appointment of the auditor and his remuneration.
Agenda 7. Other business (if any)

2.    Resolved to submit for an approval in the Shareholders' Meeting the audited 
statement of financial position and the statement of comprehensive income as at
September 30, 2019.

3.    Resolved to allot of Retained Earnings and declare dividends at the rate of 
Baht 10.00 per share, under the approval from the Shareholders in the 2020
Annual General Shareholders' Meeting on January 30, 2020.

4.    Resolved to specify the Record Date for the right to attending the Annual 
General Meeting of Shareholders for the year 2020 on December 9, 2019.

5.    Resolved to specify the Record Date for the right to receive dividend on 
February 14, 2020.

6.    Resolved to specify the dividend payment date on February 28, 2020.


Please kindly acknowledge the above matters.

                            Sincerely,



                               ???????????
                        (Ms.Nareenard Prasertpong)
                              Company Secretary
______________________________________________________________________
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.