01 Apr 2020 17:03:00
Approve Omitted dividend payment and Annual General meeting of shareholders (Cancel the meeting date)
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 Shareholders 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 meeting 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 10500 ______________________________________________________________________ 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 ______________________________________________________________________ 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.