News Detail

Date/Time
23 Mar 2020 08:30:00
Headline
Notification of the Changing of 2020 Meeting Venue
Symbol
BANPU
Source
BANPU
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                Translation

0163/054

23 March 2020

Re:    Notification of the Changing of 2020 Meeting Venue
To:    President of the Stock Exchange of Thailand
Reference:     Bangkok Metropolitan Administration (BMA): Order No. 2 dated 21 
March 2020


With reference to the situation of the 2019 Coronavirus Disease (COVID-19), the 
Bangkok Metropolitan Administration has issued its order on 21 March 2020 to
close 26 places, including shopping malls for 22 days beginning from 22 March
2020 until 12 April 2020 as the reference document.

The Company would like to inform the Stock Exchange of Thailand ("SET") that the
Company is under the process of proposing the Board of Directors' Meeting
within 26 March 2020 in order to approve the revision of the information details
related to the arrangement of 2020 Annual General Meeting of Shareholders and
the Company will inform the SET as soon as possible.
Shareholders can still use the proxy that had sent together with the meeting 
invitation letter.  Please send back by post reply- prepaid service that we have
 provided.
Please be informed accordingly.


Sincerely yours,

                                                               -signature-
                                Mrs. Somruedee Chaimongkol
                                           Chief Executive Officer
______________________________________________________________________
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.