27 Feb 2020 22:20:00
Schedule and Agenda Items for the 2020 Annual General Meeting of Shareholders, Declaration of Dividend Payment and Amendment of the Articles of Association
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 27-Feb-2020 Shareholder's meeting date : 28-Apr-2020 Beginning time of meeting (h:mm) : 09 : 00 Record date for the right to attend the : 16-Mar-2020 meeting Ex-meeting date : 13-Mar-2020 Significant agenda item : - Cash dividend payment - Changing the director(s) - To consider and approve the amendment of the Company's Articles of Association Venue of the meeting : Grand Ballroom, 3rd Floor, The Okura Prestige Bangkok Hotel, Park Ventures Ecoplex, 57 Wireless Road, Lumpini, Patumwan, Bangkok ______________________________________________________________________ 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 : 12-May-2020 dividends Ex-dividend date : 11-May-2020 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.0265 Par value (baht) : 0.10 Payment date : 25-May-2020 Paid from : Operating period from 01-Jul-2019 to 31-Dec-2019 ______________________________________________________________________ Change of director/Executive Approved to propose to the shareholders' meeting to consider and approve the increase of directors' number from 9 directors to 10 directors and the election of a new director, that is Mr. Sirawit Paneangveat. The Nomination and Remuneration Committee has considered and is of opinion that he is knowledgeable, capable, fully qualified, and does not possess prohibited characteristic under Public Limited Company Act B.E. 2535 (as amended), Securities and Exchange Act B.E. 2535 (as amended), and relevant regulations of Securities and Exchange Commission. ______________________________________________________________________ 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.