News Detail

Date/Time
31 Mar 2020 09:28:00
Headline
Changing of the date for 2020 Annual General Meeting (AGM), the Record Date and Dividend Payment date.
Symbol
UNIQ
Source
UNIQ
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Regarding to widely spreading out of coronavirus disease 2019 (covid-19) in 
Thailand
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 09-Mar-2020
Shareholder's meeting date               : 29-Apr-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 01-Apr-2020
meeting
Ex-meeting date                          : 31-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : at Sapphire 201, 2nd floor, IMPACT 
Forum Muang Thong Thani, Popular Road, Banmai Sub-district, Pakkred District,
Nonthaburi.
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Interim Dividend Payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 09-Mar-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 01-Apr-2020
dividends
Ex-dividend date                         : 31-Mar-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.27
Par value (baht)                         : 1.00
Payment date                             : 15-May-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________

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