News Detail

Date/Time
31 Mar 2020 08:50:00
Headline
The postponement of the 2020 Annual General Meeting of Shareholders and omitted dividend payment
Symbol
SQ
Source
SQ
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
The canceling of the 2020 Annual General Meeting of Shareholders, set the 
meeting agenda and the date to specify the list of shareholders entitled to
attend the Annual General Meeting of Shareholders for the year 2020 (Record
Date) because the current situation of the COVID-19 virus which widely spread
and more severe.
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Mar-2020
Shareholder's meeting date               : 28-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 07-Apr-2020
meeting
Ex-meeting date                          : 03-Apr-2020
Significant agenda item                  :
  - Omitted dividend payment
  - The issuance of debentures
Venue of the meeting                     : Grand A Room, Miracle Grand 
Convention Hotel, Vibhavadi-Rangsit Road,  Don Mueang District, Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
The canceling of the 2020 Annual General Meeting of Shareholders, Omission of 
Dividend Payment from resolutions of the Board of Directors' Meeting No.3/2020,
held on March 23, 2020.
This resolution of the Board of Directors is to postpone the AGM 2020 only.

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 23-Mar-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________
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