26 Mar 2020 18:55:00
Change of the Venue of the 2020 Annual General Meeting of Shareholders and Precautionary Measures for Holding the Meeting under the Outbreak of Coronavirus 2019 (COVID-19)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 12-Feb-2020 Shareholder's meeting date : 01-Apr-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 27-Feb-2020 meeting Ex-meeting date : 26-Feb-2020 Significant agenda item : - Cash dividend payment - Changing the director(s) Venue of the meeting (Update) : The Synergy Hall, 6th Floor, Building C, The Energy Complex, 555/3 Vibhavadi-Rangsit Road, Chatuchak Sub-District, Chatuchak District, Bangkok 10900 Remark : The Meeting agendas are as follows : 1) To acknowledge the operating results of GPSC for the year 2019 and to approve the audited financial statements for the year ended December 31, 2019 2) To approve the allocation of profit as a legal reserve and the dividend payment from the operating results of GPSC for the year 2019 3) To approve GPSC's director remuneration for the year 2020 4) To approve the appointment of GPSC's auditor and the determination of the audit fee for the year 2020 5) To elect GPSC's new directors in replacement of those who are due to retire by rotation and to elect an additional director 6) Others (if any) ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 12-Feb-2020 Type of dividend payment : Cash dividend payment Record date for the right to receive : 27-Feb-2020 dividends Ex-dividend date : 26-Feb-2020 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.80 Par value (baht) : 10.00 Payment date : 17-Apr-2020 Paid from : Retained Earnings ______________________________________________________________________ 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.