12 Feb 2020 21:42:00
Announcements of 2020 AGM and Dividend Payment (Record Date)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 12-Feb-2020 Shareholder's meeting date : 07-Apr-2020 Beginning time of meeting (h:mm) : 14 : 30 Record date for the right to attend the : 27-Feb-2020 meeting Ex-meeting date : 26-Feb-2020 Significant agenda item : - Cash dividend payment - Changing the director(s) - To approve amendments to the company's article of association no.22 and no.24 Venue of the meeting : Bangkok Convention Center, 5th Floor Central Plaza Ladprao (Plaza Zone), 1695 Phaholyothin Road, Chatuchak, Bangkok 10900 Remark : Agenda 1. Statement of the Chairman 2. To acknowledge the Company's 2019 operating results and approve the Company's 2019 financial statements 3. To approve dividend payment of the Company's 2019 operating results 4. To appoint auditors and determine auditor fees for the year 2020 5. To approve amendments to the company's article of association no.22 and no.24 6. To approve board of directors' remunerations for the year 2020 7. To elect or re-elect directors in replacement of those retiring by rotation 8. Any other businesses (if any) ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 12-Feb-2020 Type of dividend payment : Cash dividend payment Record date for the right to receive : 27-Feb-2020 dividends Ex-dividend date : 26-Feb-2020 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.10 Derived from profit under non-BOI : 0.04 privilege (baht per share) Derived from profit under BOI privilege : 0.06 (baht per share) Par value (baht) : 1.00 Payment date : 24-Apr-2020 Paid from : Retained Earnings ______________________________________________________________________ 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.