26 Mar 2020 13:46:00
The resolution of the Board of Directors to postpone the Annual General Meeting of Shareholders 2020 ("AGM"), cancel the agenda and meeting of the AGM scheduled on April 3, 2020, and approve the payment of interim dividend
Schedule of Shareholders' meeting Status : Canceled Reason : Due to the outbreak of the Coronavirus Disease 2019 ("COVID-19") in Thailand, the Government has requested the private sector to refrain from organizing activities that would gather a large number of people in order to reduce the spread. With concern for the health and safety of all meeting attendees and staff, and in compliance with measures issued by the Department of Disease Control, Ministry of Public Health and the Government for preventing infection and reducing the spread of such disease as well as being socially responsible, the Board of Directors No. 4/2020 held on March 26, 2020 after due consideration, resolved as follows: Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 14-Feb-2020 Shareholder's meeting date : 03-Apr-2020 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 02-Mar-2020 meeting Ex-meeting date : 28-Feb-2020 Significant agenda item : - Cash dividend payment - Changing the director(s) Venue of the meeting : the Anantara Siam Bangkok Hotel ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : Postpone the Annual General Meeting of Shareholders 2020 Subject : Cash dividend payment Date of Board resolution : 14-Feb-2020 Type of dividend payment : Cash dividend payment Record date for the right to receive : 16-Apr-2020 dividends Ex-dividend date : 10-Apr-2020 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.09 Par value (baht) : 1.00 Payment date : 30-Apr-2020 Paid from : Operating period from 01-Jan-2019 to 31-Dec-2019 ______________________________________________________________________ Change of director/Executive To consider and approve Directors to succeed those completing their terms 1. Mr. Bibit Bijaisoradat 2. Mr. Tawatchai Chongdarakul 3. Mr. Tawat Ungsuprasert and the appointment of additional Directors Mr. Napon Janetumnugul ______________________________________________________________________ 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.