News Detail

Date/Time
24 Mar 2020 17:38:00
Headline
Notification on the Significant Resolutions of the Board of Directors' Meeting and Determination of the date of Convening of the Annual General Meeting of Shareholders for the year 2020
Symbol
A5
Source
A5
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Mar-2020
Shareholder's meeting date               : 30-Apr-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 13-Apr-2020
meeting
Ex-meeting date                          : 10-Apr-2020
Significant agenda item                  :
  - Omitted dividend payment
  - The issuance of debentures
Venue of the meeting                     : Victor 4, Victor Club, 8th Floor, 
Sathorn Square Building, No. 98 North Sathorn Road, Silom Sub-district, Bangrak
District, Bangkok 10500
______________________________________________________________________

Dividend payment / Omitted dividend payment

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