News Detail

26 Mar 2020 20:41:00
Board of director resolution on change of AGM 2020 meeting venue and related arrangements
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 20-Feb-2020
Shareholder's meeting date               : 03-Apr-2020
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 05-Mar-2020
Ex-meeting date                          : 04-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
  - The issuance of debentures
  - Changing the director(s)
Venue of the meeting (Update)            : Chaturathit room , 3rd floor ,Golden 
Tulip Sovereign Hotel - Bangkok 92 soi Saengcharn , Rama 9 Road, Huaykwang,
Remark                                   :

Dividend payment / Omitted dividend payment

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     : 16-Apr-2020
Ex-dividend date                         : 10-Apr-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.25
Par value (baht)                         : 1.00
Payment date                             : 30-Apr-2020
Paid from                                : Retained Earnings

Change of director/Executive

To approve the appointment of Mr. Piriya Khempon to be a director replacing the 
resignation of a retired director.
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