News Detail

Date/Time
31 Mar 2020 19:26:00
Headline
Postponement of the 2020 AGM and non-dividend payment
Symbol
RCL
Source
RCL
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
As the situation of the outbreak of Coronavirus Disease 2019 (COVID-19)
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 21-Feb-2020
Shareholder's meeting date               : 24-Apr-2020
Beginning time of meeting (h:mm)         : 10 : 30
Record date for the right to attend the  : 26-Mar-2020
meeting
Ex-meeting date                          : 25-Mar-2020
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Montien Riverside Hotel, Vimarnthong 
Room, 4th Floor, 372 Rama 3 Road, Bangkhlo, Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Omitted dividend payment still remain the same as the resolution from BOD 
Meeting on February 21st, 2020.

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 21-Feb-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________
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