31 Mar 2020 17:49:00
Notification of the postponement of the 2020 Annual General Meeting of Shareholders, cancellation of the date and agenda of the meeting and suspension of dividend payment.
Schedule of Shareholders' meeting Status : Canceled Reason : Due to the ongoing outbreak situation of the 2019 Coronavirus ("COVID-19") Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 27-Feb-2020 Shareholder's meeting date : 22-Apr-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 13-Mar-2020 meeting Ex-meeting date : 12-Mar-2020 Significant agenda item : - Omitted dividend payment Venue of the meeting : Ratchada Ballrooom, The SC Park Hotel No.474 Praditmanutham Road, Plubpla Sub-disctrict, Wangthonglang District, Bangkok ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : The suspension of dividend payment referred to the Board of Directors Resolution No.3/2020 which held on 27 February 2020, the Company will propose to the shareholder meeting when the situation becomes under control. Subject : Omitted dividend payment Date of Board resolution : 27-Feb-2020 Omitted dividend payment from : Operating period from 01-Jan-2019 to 31-Dec-2019 ______________________________________________________________________ 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.