News Detail

Date/Time
30 Mar 2020 13:15:00
Headline
The Postponement of the Annual General Shareholders Meeting of the Year 2020 and Non-Dividend Payment
Symbol
TCJ
Source
TCJ
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
As the outbreak of Coronavirus Disease 2019 ("COVID-19")
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2020
Shareholder's meeting date               : 28-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 12-Mar-2020
meeting
Ex-meeting date                          : 11-Mar-2020
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : 1 th Floor Suan Luang Room, Novotel 
Bangkok Bangna Hotel, 333 Srinakarin Road, Nongbon, Pravet, Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
The Non-Dividend Payment referred to the resolution of the Board of Directors
Meeting held on 25th February 2020 still be effective but this time is objected 
to notifying the postponing of the AGM
Meeting only.

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 25-Feb-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________
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