17 Feb 2020 22:04:00
The 2020 Annual General Meeting of Shareholders Date and Agenda and 2019 Dividend Distribution
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 17-Feb-2020 Shareholder's meeting date : 09-Apr-2020 Beginning time of meeting (h:mm) : 09 : 00 Record date for the right to attend the : 02-Mar-2020 meeting Ex-meeting date : 28-Feb-2020 Significant agenda item : - Cash dividend payment - Changing the director(s) - To Consider and Approve Debentures Issuance Plan Venue of the meeting : Bangkok Convention Center, 5th Floor, Central Plaza Department Store, Ladprao, 1695 Phaholyothin Road, Chatuchak Sub-District, Chatuchak District, Bangkok 10900 ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 17-Feb-2020 Type of dividend payment : Cash dividend payment Record date for the right to receive : 02-Mar-2020 dividends Ex-dividend date : 28-Feb-2020 Payment for : Common shareholders Cash dividend payment (baht per share) : 1.00 Par value (baht) : 10.00 Payment date : 28-Apr-2020 Paid from : Retained Earnings ______________________________________________________________________ Change of director/Executive The Board of Directors' Opinion : The Board of Directors, except the Directors who have conflict of interest in this matter, agreed with the Nomination and Remuneration Committee's recommendation to propose the Directors replacing Directors who are due to retired by rotation as follows : (1) Mr. Grisada Boonrach to be elected as Independent Director replacing Mr. Prasert Bunsumpun (2) Mr. Prapas Kong-ied to be re-elected for another term as Independent Director (3) Mrs. Premrutai Vinaiphat to be re-elected for another term as Director (4) Mr. Wittawat Svasti-xuto to be re-elected for another term as Director (5) Mrs. Arawadee Photisaro to be re-elected for another term as Director The nominees no. (1) - (2) are qualified in accordance with the Company's definition of Independent Director which is specified pursuant to those defined by the Capital Market Supervisory Board, and even stricter in the proportion of shareholding. ______________________________________________________________________ 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.