News Detail

Date/Time
23 Mar 2020 09:16:00
Headline
Notification of omission of dividend payment, General mandate and determination of the date of the 2020 Annual General Meeting of Shareholders (Revise Agendas, the Record Date, General Mandate)
Symbol
CGD
Source
CGD
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Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution (Update)        : 20-Mar-2020
Shareholder's meeting date               : 28-Apr-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 07-Apr-2020
meeting (Update)
Ex-meeting date (Update)                 : 03-Apr-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
Venue of the meeting                     : Conservatory Room, Four Seasons Hotel
 Bangkok at Chao Phraya River, Charoenkrung Rd. Yannawa, Sathorn, Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 24-Feb-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution (Update)        : 10-Mar-2020
Number of additional common shares       : 3,305,000,000
(shares) (Update)
Total of additional shares (shares)      : 3,305,000,000
(Update)
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement
    Number of allotted shares (shares)   : 826,000,000
    % of Paid-Up capital as of capital   : 9.99
increase BOD resolution date
______________________________________________________________________
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