News Detail

Date/Time
25 Mar 2020 17:02:00
Headline
Postponement of the 2020 Shareholder's Annual General Meeting and Approval of Interim Dividend Payment (as Record Date at 12 March 2020)
Symbol
TSE
Source
TSE
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Postpone the 2020 Annual General Meeting of Shareholders ("AGM") because the 
outbreak of the 2019 coronavirus (COVID-19)
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 27-Feb-2020
Shareholder's meeting date               : 10-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 12-Mar-2020
meeting
Ex-meeting date                          : 11-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : at Grand Balloom, 3rd  Floor, Hilton 
Sukhumvit Bangkok, 11 Sukhumvit 24, Klongtan, Klongtoey, Bangkok 10110
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Change to Interim 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     : 12-Mar-2020
dividends
Ex-dividend date                         : 11-Mar-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.12
Par value (baht)                         : 1.00
Payment date                             : 27-Apr-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019  and retained Earnings
______________________________________________________________________
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