News Detail

Date/Time
02 Apr 2020 12:36:00
Headline
Postponement of Shareholders' 2020 Annual General Meeting and Approval of Interim Dividend Payment
Symbol
EGCO
Source
EGCO
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
the current situation of the 2019 Coronavirus Pandemic ("COVID-19")
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 21-Feb-2020
Shareholder's meeting date               : 10-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 09-Mar-2020
meeting
Ex-meeting date                          : 06-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
  - Changing the director(s)
  - To consider and approve the amendment and inclusion of the Memorandum of 
Association   no. 3 (Company's objective)
Venue of the meeting                     : Vibhavadee Ballroom, Centara Grand at
 Central Plaza Ladprao Bangkok Hotel, 1695 Phaholyothin Road, Chatuchak, Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Change to interim dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 21-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 09-Mar-2020
dividends
Ex-dividend date                         : 06-Mar-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 3.25
Par value (baht)                         : 10.00
Payment date                             : 23-Apr-2020
Paid from                                :
    Operating period from 01-Jul-2019 to 31-Dec-2019
______________________________________________________________________


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