News Detail

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
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                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
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
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
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
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