02 Apr 2020 17:57:00
The Board of Directors resolution to postpone the 2020 AGM indefinitely and dividend omission.
Schedule of Shareholders' meeting Status : Canceled Reason : The AGM meeting cancelation by canceling the record date for the right to attend the meeting and the agenda items due to the outbreak of the corona virus - COVID-19 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) : 14 : 00 Record date for the right to attend the : 12-Mar-2020 meeting Ex-meeting date : 11-Mar-2020 Significant agenda item : - Omitted dividend payment Venue of the meeting : at Kingthong Room, Asia Hotel, 296 Phayathai Road, Khet Ratchathewi, Bangkok 10400. ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : Dividend omission is in accordance with the Board resolution on February 25, 2020, the Board resolution on April 2, 2020 has approved the cancelation of 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.