News Detail

Date/Time
31 Mar 2020 22:30:00
Headline
Change of the time and venue of the 2020 Annual General Meeting of Shareholders and precautionary measures for holding the meeting under the circumstance of Coronavirus 2019 (COVID-19) and appointment of a Vice Chairman of the Company
Symbol
GULF
Source
GULF
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 21-Feb-2020
Shareholder's meeting date               : 08-Apr-2020
Beginning time of meeting (h:mm)         : 08 : 30
(Update)
Record date for the right to attend the  : 06-Mar-2020
meeting
Ex-meeting date                          : 05-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
  - Change of par value
Venue of the meeting (Update)            : at UThai Power Plant, No. 999 Moo 1, 
Ban Chang Sub-district, Uthai District, Ayutthaya Province
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 21-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 06-Mar-2020
dividends
Ex-dividend date                         : 05-Mar-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 1.30
Par value (baht)                         : 5.00
Payment date                             : 28-Apr-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019  and retained Earnings
______________________________________________________________________

Changing the Par Value

Subject                                  : Splitting the par value
Date of Board resolution                 : 21-Feb-2020
Old par value (baht per share)           : 5.00
New par value (baht per share)           : 1.00
______________________________________________________________________
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.