News Detail

Date/Time
26 Mar 2020 08:42:00
Headline
Postponement of the 2020 Annual General Meeting of Shareholders and Approval of Interim Dividend Payment
Symbol
TACC
Source
TACC
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Due to the outbreak of Coronavirus ("COVID-19")
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 20-Feb-2020
Shareholder's meeting date               : 23-Apr-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 16-Mar-2020
meeting
Ex-meeting date                          : 13-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : at Meroz 1, 3rd floor, No. 4 Soi 
Ramkhamhaeng Road, Suan Luang, Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Due to the outbreak of Coronavirus ("COVID-19")

Subject                                  : Cash dividend payment
Date of Board resolution                 : 20-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 30-Apr-2020
dividends
Ex-dividend date                         : 29-Apr-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.14
Par value (baht)                         : 0.25
Payment date                             : 15-May-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019  and retained Earnings
______________________________________________________________________
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