News Detail

26 Nov 2019 18:08:00
Omission of dividend payment and Fix the date of The Annual General Shareholders Meeting for the year 2020
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 26-Nov-2019
Shareholder's meeting date               : 22-Jan-2020
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 12-Dec-2019
Ex-meeting date                          : 11-Dec-2019
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : at Rajpruek Ballroom, 2nd Floor Sport
Building, Rajpruek Club, North Park Golf and Sport Club Co., Ltd. located at
100 Moo 3 Vibhavadi-Rangsit Road, Laksi, Bangkok.

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 26-Nov-2019
Omitted dividend payment from            :
    Operating period from 01-Oct-2018 to 30-Sep-2019
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