News Detail

Date/Time
01 Apr 2020 12:35:00
Headline
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)
Symbol
TNPC
Source
TNPC
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                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
______________________________________________________________________
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