News Detail

27 Feb 2020 18:24:00
Notification of omitting the dividend and schedule of Annual General Meeting of Shareholders (AGM) for the year 2020
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 27-Feb-2020
Shareholder's meeting date               : 10-Apr-2020
Beginning time of meeting (h:mm)         : 16 : 00
Record date for the right to attend the  : 13-Mar-2020
Ex-meeting date                          : 12-Mar-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
  - -To consider and approve the minutes of 2019 Annual General Meeting held on 
29 April 2019
-To acknowledge the operation results for 2019
-To consider and approve the audited financial statements for 2019, ended 
December 31, 2019
-To consider and appoint the auditors and audit fees in 2020
-To consider and approve the directors' remuneration for the year 2020.
Venue of the meeting                     : Castle Peak Holdings Public Co., Ltd

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 27-Feb-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
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