News Detail

27 Mar 2020 17:46:00
The resolution of the Board of Directors to postpone the 2020 Annual General Meeting of Shareholders ("AGM"), cancel the agenda and meeting of the AGM scheduled on April 23, 2020, and approve the payment of interim dividend
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Coronavirus (COVID-19)
Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 10-Mar-2020
Shareholder's meeting date               : 23-Apr-2020
Beginning time of meeting (h:mm)         : 15 : 00
Record date for the right to attend the  : 24-Mar-2020
Ex-meeting date                          : 23-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : The Ballroom, 3rd floor, the Grand 
Fourwings Convention Hotel, 333 Srinakarin Road, Huamark, Bangkapi, Bangkok

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Coronavirus (COVID-19)

Subject                                  : Cash dividend payment
Date of Board resolution                 : 10-Mar-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 24-Mar-2020
Ex-dividend date                         : 23-Mar-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.40
Derived from profit under non-BOI        : 0.33
privilege (baht per share)
Derived from profit under BOI privilege  : 0.07
(baht per share)
Par value (baht)                         : 0.50
Payment date                             : 08-May-2020
Paid from                                :
    Operating period from 01-Jul-2019 to 31-Dec-2019  and 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.