28 Jan 2020 17:37:00
Resolutions of the Board of Directors' Meeting No. 2/2020 re 2020 Annual General Meeting of Shareholders, and distribution of annual dividend for 2019
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 28-Jan-2020 Shareholder's meeting date : 31-Mar-2020 Beginning time of meeting (h:mm) : 13 : 00 Record date for the right to attend the : 12-Feb-2020 meeting Ex-meeting date : 11-Feb-2020 Significant agenda item : - Cash dividend payment - Changing the director(s) Venue of the meeting : at the Grand Ballroom, 4th Floor, InterContinental Bangkok, No. 973 Ploenchit Road, Lumpini Subdistrict, Pathumwan District, Bangkok ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 28-Jan-2020 Type of dividend payment : Cash dividend payment Record date for the right to receive : 12-Feb-2020 dividends Ex-dividend date : 11-Feb-2020 Payment for : Common shareholders Cash dividend payment (baht per share) : 1.61 Par value (baht) : 2.00 Payment date : 24-Apr-2020 Paid from : Retained Earnings ______________________________________________________________________ Change of director/Executive Approval of the re-election of directors in place of the retired directors ______________________________________________________________________ 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.