News Detail

Date/Time
20 Mar 2020 12:34:00
Headline
Resolutions of the BOD's Meeting regarding the schedule and agenda for 2020 AGM, Dividend Payment, Reduction of Registered Capital, Amendment of MOA, Amendment of AOA (Amend Directors' Remuneration)
Symbol
S
Source
S
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 27-Feb-2020
Shareholder's meeting date               : 27-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                  :
  - Cash dividend payment
  - 1.To acknowledge the minutes of the 2019 Annual General Meeting of 
Shareholders
2. To acknowledge the Company's 2019 operating results
3. To consider and approve the financial statements for the year ended 31 
December 2019
4. To acknowledge the appropriation of net profit as a legal reserve and to 
consider and approve dividend payment from net profit achieved in 2019 and a
date to list a register of shareholders who are entitled to receive the dividend
5. To consider and approve the appointment of directors who are retired by 
rotation of the year 2020
6. To consider and approve the 2020 remuneration for the directors of the 
Company
7. To consider and approve the appointment of the auditors and the 2020 audit 
fee
8. To consider and approve the decrease of the Company's registered capital
9. To consider and approve the amendment of the Company's Memorandum of 
Association as a result of the decrease of registered capital
10. To consider and approve the amendment of the Company's Articles of 
Association adding the meeting via electronic channels
11. To consider and approve the amendment of the Company's Articles of 
Association Article 43 (1)
12. Other matters (if any)
Venue of the meeting                     : The Pride Lounge, 15th Floor, Singha 
Complex, No. 1788 New Petchburi Road, Bangkapi, Huaykwang, Bangkok 10310
Remark (New)                             :
Amend the proposal to the 2020 AGM to consider and approve the remuneration of 
directors for the year 2020 where all remunerations remain unchanged
______________________________________________________________________

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     : 07-May-2020
dividends
Ex-dividend date                         : 05-May-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.045
Par value (baht)                         : 1.00
Payment date                             : 21-May-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________
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