News Detail

18 Mar 2020 08:33:00
Notification of resolutions of Board of Directors' meeting, suspension of dividend payment, appointment directors, change of Company's name, amendment to Company's objective and AOA, decrease of registered capital and determination of AGM 2020
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 17-Mar-2020
Shareholder's meeting date               : 29-Apr-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 01-Apr-2020
Ex-meeting date                          : 31-Mar-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
  - Change of the Company's name, amendment  to the Company's objective and 
Articles of Association and decrease of registered capital
Venue of the meeting                     : Parichart Room, Golden Tulip 
Sovereign, No. 92 Soi Saengcham, Rama 9 Road, Bang Krapi Sub-district, Huay
Kwang District, Bangkok 10320

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 17-Mar-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019

Omitted dividend payment
Date of Board resolution 17 March 2020
Omitted dividend payment from operating period from 01 January 2018 to 31 
December 2018
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