News Detail

Date/Time
31 Mar 2020 09:36:00
Headline
To postpone the Annual General Meeting of Shareholders for Year 2020 and the Approval of Interim Dividend Payment
Symbol
UNIQ
Source
UNIQ
Full Detailed News
Download Full Detailed News
                Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 30-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                             : 28-Apr-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019
Remark (Update)                          :
UN/SET/HO/A63/033003
                                          30th March 2020

Subject:    To postpone the Annual General Meeting of Shareholders for Year 2020 
and the
                    Approval of Interim Dividend Payment
To:        President
The Stock Exchange of Thailand
        
Whereas, Unique Engineering and Construction Public Company Limited has held its
Board of  Directors Meeting No.3/2020 on March 30th, 2020 at 06.00 p.m. with
concerns to the outbreak of the novel CORONAVIRUS disease 2019 ("COVID-19),
which has continuously increased and began to spread more widely in Thailand and
subsequently led to the announcement of the Emergency Decree on Public
Administration in Emergency Situation, B.E. 2548 which prohibiting all
gatherings and activities in crowded areas. Unique Engineering and Construction
Public Company Limited, with grave concerns toward the safety and well-being of
all shareholders and personnel, as well as the obligations toward the Emergency
Decree on Public Administration in Emergency Situation, B.E. 2548 announced by
the government, and IMPACT Exhibition Management Co., Ltd. recently prohibited
and cancelled the booking for the use of the Sapphire 201 room, 2nd floor,
Impact Muang Thong Thani, which supposed to be the meeting venue.

From those reasons, and the meeting has therefore passed the following 
resolutions:

1.    Approved to postpone the Annual General Meeting of Shareholders for Year 2020
until further notice which cancelled the AGM and its agendas previously
scheduled on April 29, 2020 and the list of shareholder who are entitled to
attend the AGM (Record date) on April 1, 2020.  Such postponement  will not
cause any significant effect on the Company's business operation and will not
affect the Shareholders' right to receive the dividends. The Board of Directors
will later inform the shareholders on the matter related to the AGM, agendas and
the list of shareholder who are entitled to attend the AGM (Record date), once
the situation is resolved and considered appropriate
2.    Approved the interim dividend payment from the Company's net profit as of 
December 31st,2019 ,the total amount of 291,874,388.31 Baht, at the rate of 0.27
( Twenty Seven Satang) Baht per share to the Company's shareholders, for
eligible shareholders subjected to the  Record Date on April 1st, 2020 and will
be paid on April 28, 2020. To reduce potential struggles on receiving dividends
from the postponement of AGM, this interim dividend payment will be paid and
subsequently proposed in the next AGM.
3.    Approved the following Directors,
1. Miss KORAPAT SUVIVATTANACHAI
2. Mrs. SUPALAK PINITPUVADOL
3. Miss PEREYA SUVIWATTANACHAI
4. Mr. TOEMPHONG MOHSUWAN
who are out of their terms, to continue their duties until the company can 
appoint new directors in the next AGM.
4.    Approved the following auditors, who have been approved by the Audit 
Committee and the Board of Directors, including Miss. Waleerat  Akkarasrisawad,
certified public accountant with license No.4411, Miss. Wimolsri Jongudomsombut,
certified public accountant license No.3889  to be the auditor of the Company
for the first quarter of 2020 to disclose information and prepare financial
reports which to be submitted to the Stock of Exchange of Thailand. In this
regard, the board of directors will later propose this appointment of auditors
for the year 2020 in the next AGM.

Unique Engineering and Construction Public Company Limited would like to express
our sincere apologies to shareholders to this sudden postponement of the Annual
General Shareholders' Meeting (AGM), Unique Engineering and Construction Public
Company Limited will continue to closely monitor the situation of the virus
(COVID-19), as well as
considering of any alternative option for the  AGM permitted by law, in order to
 hold the meeting as soon as possible.


Please be informed accordingly

                      Sincerely yours,
                       

                                                   (Ms. Korapat  
Suvivattanachai)
                                                              Managing 
Director                                Unique Engineering and Construction Public Company Limited
______________________________________________________________________
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.