News Detail

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
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                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
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
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

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

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
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