News Detail

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.
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                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
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
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 

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
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
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