26 Feb 2020 08:33:00
The Schedule of the 2020 Annual General Meeting of Shareholders, omission of the dividend Payment and changing the director.
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 25-Feb-2020 Shareholder's meeting date : 23-Apr-2020 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 23-Mar-2020 meeting Ex-meeting date : 20-Mar-2020 Significant agenda item : - Omitted dividend payment - Changing the director(s) Venue of the meeting : at the Conference Room, 9 Floor, Room B ,Interlink Tower , Debaratana Road, Bangna-Tai Sub-District, Bangna District, Bangkok 10260 . ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 25-Feb-2020 Omitted dividend payment from : Operating period from 01-Jan-2019 to 31-Dec-2019 Remark : 2. Resolved to propose the 2020 Annual General Meeting of Shareholders to consider and approve no allotment of the net profit as legal reserve as the Company only has net loss, and approve the omission of the dividend payment for the operating results of the year 2019 as the Company had deficit. ______________________________________________________________________ Change of director/Executive Resolved to propose the 2020 Annual General Meeting of Shareholders to approve the appointment of 3 directors who retired by rotation to continue their terms as the Company director, as below: 1. Mr.Sutee Phongpaiboon Position Independent Director, Chairman of Audit Committee and Chairman of the Nomination and Remuneration Committee 2. Mr. Chatchai Pokogwai Position Director and Managing Director 3. Ms. Veerawan Vararuth Position Independent Director ,and resolved to propose the 2020 Annual General Meeting of Shareholders to approve the appointment Mr.Suthichai Bunnag to be Independent Director and member of Audit Committee in order to replace Mr. Metha Soonthornjit who is retired by rotation. ______________________________________________________________________ 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.