News Detail

Date/Time
27 Mar 2020 19:13:00
Headline
Resolutions of the Board of Directors regarding non-dividend payment and other matters (Edit Change the Place for Annual General Meeting of Shareholders date )
Symbol
TIW
Source
TIW
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 12-Mar-2020
Shareholder's meeting date               : 10-Apr-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 24-Mar-2020
meeting
Ex-meeting date                          : 23-Mar-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting (Update)            : Thailand Iron Works Public Company 
Limited  No.86 Moo 1 Suksawat Rd., Lhamphapa District, Prasamutjedee, Samut
Prakan 10290
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 27-Feb-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
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