30 Mar 2020 20:21:00
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 (Revise template)
Schedule of Shareholders' meeting Status : Canceled Reason : 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 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 : Remark : 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 ______________________________________________________________________ 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.