25 Mar 2020 17:02:00
The resolutions of the Board of Directors to postpone the Annual General Meeting of Shareholders ("AGM") No. 1/2020, and cancel the meeting and agenda of the AGM scheduled for 9th April 2020.
Schedule of Shareholders' meeting Status : Canceled Reason : Given the continuing spread of COVID-19 in Thailand and the government's request to the private sector carefully consider activities involving large gatherings, the Company considers it appropriate to indefinitely postpone the Company's AGM No. 1/2020, in order to protect all attendees of the meeting, including shareholders and Company's employees. Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 19-Feb-2020 Shareholder's meeting date : 09-Apr-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 04-Mar-2020 meeting Ex-meeting date : 03-Mar-2020 Significant agenda item : - Cash dividend payment Venue of the meeting : Ah Yat Abalone Convention Hall, 12th Floor (Parking Building), No. 43, Thai CC Tower, South Sathorn Road, Yannawa Sub-district, Sathorn District, Bangkok 10120 ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : the Company will consider the payment of dividends when a new AGM can be arranged. Subject : Cash dividend payment Date of Board resolution : 19-Feb-2020 Type of dividend payment : Cash dividend payment Record date for the right to receive : 21-Apr-2020 dividends Ex-dividend date : 20-Apr-2020 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.341 Par value (baht) : 1.00 Payment date : 08-May-2020 Paid from : Operating period from 01-Jan-2019 to 31-Dec-2019 ______________________________________________________________________ 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.