News Detail

Date/Time
28 Feb 2020 08:56:00
Headline
Notification of the Board of Directors' Resolutions No.3/2020 Suspension of Dividend Payment and Convening the 2020 Annual General Meeting of Shareholders
Symbol
PLANB
Source
PLANB
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 27-Feb-2020
Shareholder's meeting date               : 22-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                  :
  - Omitted dividend payment
Venue of the meeting                     : Ratchada Ballrooom, The SC Park Hotel
No.474 Praditmanutham Road, Plubpla Sub-disctrict, Wangthonglang District,
Bangkok
______________________________________________________________________

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.