News Detail

Date/Time
02 Apr 2020 13:07:00
Headline
Resolution of the Board of Directors' Meeting to postpone the Annual General Meeting of Shareholders for 2020 ("AGM"), cancel the Schedule of the AGM and the Agenda Items, and approve the Interim Dividend Payment (Revised)
Symbol
DTC
Source
DTC
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Given the announcement made by Bangkok Metro Administration on the temporary 
closure of premises (No 4.), dated March 27, 2020 (Announcement), in order to
reduce the widespread of infectious disease in various areas and to provide
timely disease control and to limit public mobilization in a large scale, the
Board of Directors' Meeting No. 3/2020 held on March 19, 2020 has also passed
the resolutions on scheduling AGM and dividend payment  that in case the AGM is
unable to be convened as the specified date and time, such meeting to be
postponed and the interim dividend shall be declared and paid in replacement of
the proposed annual dividend to avoid the impact of the aforesaid postponement
of the AGM No. 27/2020 on the dividend entitlement of shareholders.
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 19-Mar-2020
Shareholder's meeting date               : 27-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 02-Apr-2020
meeting
Ex-meeting date                          : 01-Apr-2020
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Srinakarin Hall, Dusit Princess 
Hotel, 53 Srinagarindra Road, Nong Bon Sub-district, Prawet District, Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Given the announcement made by Bangkok Metro Administration on the temporary 
closure of premises (No 4.), dated March 27, 2020 (Announcement), in order to
reduce the widespread of infectious disease in various areas and to provide
timely disease control and to limit public mobilization in a large scale, the
Board of Directors' Meeting No. 3/2020 held on March 19, 2020 has also passed
the resolutions on scheduling AGM and dividend payment  that in case the AGM is
unable to be convened as the specified date and time, such meeting to be
postponed and the interim dividend shall be declared and paid in replacement of
the proposed annual dividend to avoid the impact of the aforesaid postponement
of the AGM No. 27/2020 on the dividend entitlement of shareholders.

Subject                                  : Cash dividend payment
Date of Board resolution                 : 19-Mar-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 02-Apr-2020
dividends
Ex-dividend date                         : 01-Apr-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.19
Par value (baht)                         : 1.00
Payment date                             : 15-May-2020
Paid from                                : Retained Earnings
______________________________________________________________________
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