News Detail

Date/Time
23 Mar 2020 08:41:00
Headline
Designation of the Date of the Annual General Meeting of the Shareholders for the year 2020 / Pay dividend for the year 2019.
Symbol
JSP
Source
JSP
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 20-Mar-2020
Shareholder's meeting date               : 27-Apr-2020
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 03-Apr-2020
meeting
Ex-meeting date                          : 02-Apr-2020
Significant agenda item                  :
  - Cash dividend payment
  - Agenda 8    To consider and approve the amendment of the Articles of 
Association of the company regarding Electronic Conferencing
Venue of the meeting                     : at 2nd Floor, Rajpruek Ballroom, The 
Rajpruek Club, Vibhavadirangsit Road, Tungsonghong, Laksi, Bangkok.
Remark                                   :
Schedule of Annual General Meeting of Shareholders
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Schedule of Annual General Meeting of Shareholders
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 20-Mar-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 08-May-2020
dividends
Ex-dividend date                         : 07-May-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.005
Par value (baht)                         : 0.50
Payment date (New)                       : 27-May-2020
Paid from                                : Retained Earnings
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