20 Feb 2020 17:29:00
Resolutions of the BOD meeting No. 2/2020 regarding the date of AGM 2020, dividend payment.
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 20-Feb-2020 Shareholder's meeting date : 03-Apr-2020 Beginning time of meeting (h:mm) : 13 : 00 Record date for the right to attend the : 05-Mar-2020 meeting Ex-meeting date : 04-Mar-2020 Significant agenda item : - Cash dividend payment - The issuance of debentures - Changing the director(s) Venue of the meeting : Royal Paragon Hall 3 , 5th Floor of Siam Paragon No.991, Siam Paragon Shopping Center Remark : - ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 20-Feb-2020 Type of dividend payment : Cash dividend payment Record date for the right to receive : 16-Apr-2020 dividends Ex-dividend date : 10-Apr-2020 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.25 Par value (baht) : 1.00 Payment date : 30-Apr-2020 Paid from : Operating period from 01-Jul-2019 to 31-Dec-2019 and retained Earnings ______________________________________________________________________ Change of director/Executive To approve the appointment of Mr. Piriya Khempon to be a director replacing the resignation of a retired director. ______________________________________________________________________ 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.