27 Feb 2020 20:38:00
Resolutions of the BOD's Meeting regarding the schedule and agenda for 2020 AGM, Dividend Payment, Reduction of Registered Capital, Amendment of MOA, Amendment of AOA and New Subsidiary Establishment
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 27-Feb-2020 Shareholder's meeting date : 27-Apr-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 13-Mar-2020 meeting Ex-meeting date : 12-Mar-2020 Significant agenda item : - Cash dividend payment - 1.To acknowledge the minutes of the 2019 Annual General Meeting of Shareholders 2. To acknowledge the Company's 2019 operating results 3. To consider and approve the financial statements for the year ended 31 December 2019 4. To acknowledge the appropriation of net profit as a legal reserve and to consider and approve dividend payment from net profit achieved in 2019 and a date to list a register of shareholders who are entitled to receive the dividend 5. To consider and approve the appointment of directors who are retired by rotation of the year 2020 6. To consider and approve the 2020 remuneration for the directors of the Company 7. To consider and approve the appointment of the auditors and the 2020 audit fee 8. To consider and approve the decrease of the Company's registered capital 9. To consider and approve the amendment of the Company's Memorandum of Association as a result of the decrease of registered capital 10. To consider and approve the amendment of the Company's Articles of Association adding the meeting via electronic channels 11. To consider and approve the amendment of the Company's Articles of Association Article 43 (1) 12. Other matters (if any) Venue of the meeting : The Pride Lounge, 15th Floor, Singha Complex, No. 1788 New Petchburi Road, Bangkapi, Huaykwang, Bangkok 10310 ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 27-Feb-2020 Type of dividend payment : Cash dividend payment Record date for the right to receive : 07-May-2020 dividends Ex-dividend date : 05-May-2020 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.045 Par value (baht) : 1.00 Payment date : 21-May-2020 Paid 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.