03 Apr 2020 13:09:00
Notification of the Resolutions of the Board of Directors's Meeting to postpone the 2020 AGM by cancelling the meeting date, the agendas, and the date for determining the list of shareholders entitled to attend the meeting
Schedule of Shareholders' meeting Status : Canceled Reason : As the outbreak of the Coronavirus Disease 2019 ("COVID-19") in Thailand, which is rapidly spread and a large number of infected people is increasing. The Board of Directors, thus, resolved to postpone the Annual General Meeting of Shareholders for the year 2020 indefinitely, by cancelling the date of the meeting, originally scheduled on 29 April 2020, the agenda of the 2020 AGM, as well as to cancel the date for determining the list of shareholders entitled to attend the meeting on 20 March 2020 (Record Date). Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 28-Feb-2020 Shareholder's meeting date : 29-Apr-2020 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 20-Mar-2020 meeting Ex-meeting date : 19-Mar-2020 Significant agenda item : - Omitted dividend payment Venue of the meeting : President room 1-2 4th Fl. InterContinental hotel, Bangkok, Ploenchit road, Lumpini, Pathumwan, Bangkok ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : The Company still does not pay dividends from its operating results for the year 2019 according to the resolution of the Board of Directors meeting which was held on 28 February 2020. Subject : Omitted dividend payment Date of Board resolution : 28-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.