02 Apr 2020 12:36:00
Postponement of Shareholders' 2020 Annual General Meeting and Approval of Interim Dividend Payment
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 ______________________________________________________________________ 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.