News Detail

Date/Time
30 Mar 2020 18:24:00
Headline
Notification of the resolutions of the Board of Directors to postpone the Annual General Meeting of Shareholders for the year 2020 and approve the interim dividend payment
Symbol
SPVI
Source
SPVI
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 13-Feb-2020
Record date for the right to attend the  : 28-Feb-2020
meeting
Ex-meeting date                          : 27-Feb-2020
Significant agenda item (Update)         :
Remark (New)                             :
Due to Covid-19 situation, the Board of Directors approve to postpone AGM 2020
and approve interim dividend in replacement of proposing annual dividend at AGM
using the same record date and payment date
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Change to Interim Dividend Payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 13-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 28-Feb-2020
dividends
Ex-dividend date                         : 27-Feb-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.10
Par value (baht)                         : 0.50
Payment date                             : 22-Apr-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________

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