News Detail

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
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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               : 28-Apr-2020
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 16-Mar-2020
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 
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
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.

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