The Stock Exchange of Thailand

Date/Time

30 Mar 2020 13:07:00

Headline

Notification of the change of the venue of the Annual General Meeting of Shareholders for the year 2020 and Precautionary Measures for Holding the Meeting under the Coronavirus Disease 2019

Symbol

PIMO

Source

PIMO

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 20-Feb-2020
Shareholder's meeting date               : 23-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 06-Mar-2020
meeting
Ex-meeting date                          : 05-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting (Update)            : Room Meeting, 1st floor, Pioneer 
Motor Public Company Limited, number 78, 78/4, 78/5 Moo 3, Don Tum-NakhonChai Si
 Road, DonFaek Subdistrict, NakhonChai Si District, NakhonPathom 73120.
______________________________________________________________________

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     : 30-Apr-2020
dividends
Ex-dividend date                         : 29-Apr-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.018
Derived from profit under non-BOI        : 0.018
privilege (baht per share)
Derived from profit under BOI privilege  : 0.00
(baht per share)
Par value (baht)                         : 0.25
Payment date                             : 21-May-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________

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,
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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.

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