News Detail

Date/Time
11 Feb 2020 19:54:00
Headline
Annual General Meeting 1/2020, No dividend payments and Change of Directors
Symbol
PSL
Source
PSL
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 11-Feb-2020
Shareholder's meeting date               : 23-Apr-2020
Beginning time of meeting (h:mm)         : 10 : 00
Book closing date for the right to       : 02-Mar-2020
attend the meeting
Ex-meeting date                          : 27-Feb-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting                     : Bussarakam Ballroom, the Avani Atrium
Hotel, No. 1880 New Petchburi Road, Bangkapi, Huay Kwang, Bangkok 10310
Thailand
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 11-Feb-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
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