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