01 Apr 2020 20:04:00
Notification of the Postponement of the 2020 Annual General Meeting of Shareholders, the cancellation of the record date, the suspension of dividend payment, and Resolutions of the Board of Directors Meeting No. 2/2563
Schedule of Shareholders' meeting Status : Canceled Reason : As per the BMA's announcement, dated 27 March 2020, the Board of Directors Meeting of the Company on 1 April 2020 has resolved to approve the indefinite postponement of schedule of the 2020 AGM until the situation resolved, by cancelling the meeting date previously scheduled on 27 April 2020, and approved the cancellation of the record date, previously scheduled on 11 March 2020, on which the shareholders entitled to attend the 2020 AGM (Record date), including the resolution of the abstention of dividend payment. Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 25-Feb-2020 Shareholder's meeting date : 27-Apr-2020 Beginning time of meeting (h:mm) : 09 : 30 Record date for the right to attend the : 11-Mar-2020 meeting Ex-meeting date : 10-Mar-2020 Significant agenda item : - Omitted dividend payment Venue of the meeting : the Arnoma Grand Room, 3rd floor, the Arnoma Grand Bangkok, at 99 Ratchadamri Road, Lumphini, Pathumwan, Bangkok 10330 ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : Remain the suspension of the allocation of profit as legal reserve and the suspension of distribution of dividend payment according to the resolution of the Board of Directors meeting No. 1/2563 on 25 February 2020. The Board of Directors Meeting No. 2/2563 on 1 April 2020 resolved to postpone the 2020 AGM only. Subject : Omitted dividend payment Date of Board resolution : 25-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.