News Detail

Date/Time
26 Feb 2020 17:50:00
Headline
Resolutions of the Board of Directors' Meeting No.2/2020 for determination of the date and Agenda for the AGM No. 1/2020 and Dividend Payment for the Year 2019; and appointment of a new member of the Audit Committee
Symbol
IVL
Source
IVL
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 26-Feb-2020
Shareholder's meeting date               : 22-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 11-Mar-2020
meeting
Ex-meeting date                          : 10-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
Venue of the meeting                     : Chadra Ballroom, Siam Kempinski Hotel
 Bangkok, No. 991/9, Rama 1 Road, Pathumwan, Bangkok, 10330, Thailand
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 26-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 05-May-2020
dividends
Ex-dividend date                         : 30-Apr-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.175
Par value (baht)                         : 1.00
Payment date                             : 20-May-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019
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