News Detail

Date/Time
02 Apr 2020 17:57:00
Headline
The Board of Directors resolution to postpone the 2020 AGM indefinitely and dividend omission.
Symbol
EE
Source
EE
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                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
______________________________________________________________________

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