13 Mar 2020 18:45:00
Dividend Payment, Election of Directors to replace those who retire by rotation, Fixing Date of the 2020 AGM of Shareholders, the Record Date of the meeting and receive dividend, and the Dissemination of the Meeting Invitation Letter.
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 13-Mar-2020 Shareholder's meeting date : 24-Apr-2020 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 27-Mar-2020 meeting Ex-meeting date : 26-Mar-2020 Significant agenda item : - Cash dividend payment - Changing the director(s) - -approval of the Minutes of the Annual General Meeting of Shareholders No.25 -approval of the Financial Statements as at December 31, 2019. -the directors' remuneration. -appointment of the auditors Venue of the meeting : 465/1 - 467 Si Ayutthaya Road, Ratchathewi District, Bangkok 10400 ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 13-Mar-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) : 10.00 Par value (baht) : 10.00 Payment date : 22-May-2020 Paid from : Operating period from 01-Jan-2019 to 31-Dec-2019 and retained Earnings ______________________________________________________________________ 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.