30 Mar 2020 17:16:00
Board of Directors' Resolution on Postponement of the 2020 Annual General Meeting of Shareholders and Approval of Interim Dividend Payment
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution (Update) : 30-Mar-2020 Record date for the right to attend the : 16-Mar-2020 meeting Ex-meeting date : 13-Mar-2020 Significant agenda item (Update) : Remark (New) : Due to the resolution of the Board of Directors dated March 30, 2020, approved to postpone the date of the AGM of Shareholders to no later than May 15, 2020, and canceling the previously set agenda, but still the record date to determine the list of shareholders entitled to attend the 2020 AGM previously set on March 16, 2020. ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : Due to the resolution of the Board of Directors dated March 30, 2020, approved to pay interim dividends instead. Subject : Cash dividend payment Date of Board resolution : 28-Feb-2020 Type of dividend payment : Cash dividend payment Record date for the right to receive : 16-Mar-2020 dividends Ex-dividend date : 13-Mar-2020 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.25 Par value (baht) : 0.25 Payment date : 30-Apr-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.