News Detail

01 Apr 2020 17:03:00
Approve Omitted dividend payment and Annual General meeting of shareholders (Cancel the meeting date)
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Cancel the AGM by canceling the date, time, venue, and agenda. Due to the spread
of the COVID-19 virus. For the date for determining the right to attend the
meeting (Record Date) shall remains the same on March 23, 2020.
Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 09-Mar-2020
Shareholder's meeting date               : 30-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 23-Mar-2020
Ex-meeting date                          : 20-Mar-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting                     : Evergreen Hall 2nd Floor, The 
Evergreen Laurel Hotel, 88 Sathorn North Road,  Soi Pipat, Bangrak, Bangkok

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Remain omitted dividend payment according to the board's resolution (No. 1) on 
February 28, 2020. This board's resolution (No. 3) is postponing the AGM only.

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 28-Feb-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019

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