News Detail

30 Mar 2020 12:31:00
Postpone for the year 2020 AGM no. 58 and omitted dividend payment for year 2020
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Cancellation the Annual General Meeting of Shareholders for the year 2020 and 
the date for specifying the names of attendees and the meeting agenda
Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 21-Feb-2020
Shareholder's meeting date               : 09-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 10-Mar-2020
Ex-meeting date                          : 09-Mar-2020
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : King Petch Room,  Asia Hotel, 
Ratchatevi, Bangkok

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Cancel the meeting of shareholders,  but  omission dividend payment for the year
2019 performance, since the interim dividend has been paid on December 12,
2019, at 0.05 baht per share, which is sufficient.

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 21-Feb-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
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