01 Apr 2020 12:35:00
Notification of the resolution of the Board of Directors to postpone the Annual General Meeting of Shareholders No. 51/2020 by canceling the date of the meeting and the agenda of the Annual General Meeting of shareholders on 24 April 2020 (Edit)
Schedule of Shareholders' meeting Status : Canceled Reason : Due to the situation of the epideic of the corona disease virus (Covid-19) which was widely spread and more severe, the Board of Directors Meeting No. 04/2020 held on 31 March 2020 had resolved to approved to postpone the Annual General Meeting of Shareholders to an indefinite period by canceling the date and the agenda of the Annual General Meeting of Shareholders No. 51/2020 which was set on 24 April 2020 and the Record Date on 3 April 2020 Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 19-Mar-2020 Shareholder's meeting date : 24-Apr-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 03-Apr-2020 meeting Ex-meeting date : 02-Apr-2020 Significant agenda item : - Cash dividend payment Venue of the meeting : Ballroom 3, Shangri-La Hotel, Located at 89 Soi Wat Suan Plu, New Road, Bangrak, Bangkok 10500 ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Subject : Cash dividend payment Date of Board resolution : 19-Mar-2020 Type of dividend payment : Cash dividend payment Record date for the right to receive : 08-May-2020 dividends Ex-dividend date : 07-May-2020 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.01 Par value (baht) : 1.00 Payment date : 22-May-2020 Paid from : Retained Earnings ______________________________________________________________________ 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.