News Detail

Date/Time
31 Mar 2020 12:45:00
Headline
Postponement of the 2020 Annual General Meeting of Shareholders by the cancellation Record Date and still omission of the dividend Payment.
Symbol
NBC
Source
NBC
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Postpone the date of the 2020 Annual General Meeting of Shareholders by 
canceling the list of shareholders entitled to attend the 2020 Annual General
Meeting of Shareholders (Record Date) due to the spread of the COVID-19 virus.
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2020
Shareholder's meeting date               : 23-Apr-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 23-Mar-2020
meeting
Ex-meeting date                          : 20-Mar-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting                     : at the Conference Room, 9 Floor, Room
B ,Interlink Tower ,                  Debaratana Road, Bangna-Tai Sub-District,
 Bangna District, Bangkok 10260 .
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Still omitted dividend payment according to the resolution of the Board of 
Directors Meeting No. 3/2020. The resolution of the Board of Directors is to
postpone the date of the 2020 Annual General Meeting of Shareholders only.

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 25-Feb-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
Remark                                   :
2.    Resolved to propose the 2020 Annual General Meeting of Shareholders to 
consider and approve no allotment of the net profit as legal reserve as the
Company only has net loss, and approve the omission of the dividend payment for
the operating results of the year 2019 as the Company had deficit.
______________________________________________________________________

Change of director/Executive

Resolved to propose the 2020 Annual General Meeting of Shareholders to approve 
the appointment of 3 directors who retired by rotation to continue their terms
as the Company director, as below:
1. Mr.Sutee  Phongpaiboon    Position  Independent Director, Chairman of Audit 
Committee
            and Chairman of the Nomination and Remuneration
            Committee
2. Mr. Chatchai  Pokogwai    Position  Director and Managing Director
3. Ms. Veerawan    Vararuth    Position  Independent Director


       ,and resolved to propose the 2020 Annual General Meeting of Shareholders 
to approve the appointment Mr.Suthichai  Bunnag to be Independent Director and
member of Audit Committee in order to replace Mr. Metha  Soonthornjit who is
retired by rotation.
______________________________________________________________________
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