News Detail

Date/Time
26 Mar 2020 18:55:00
Headline
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)
Symbol
GPSC
Source
GPSC
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                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)
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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
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