News Detail

Date/Time
03 Apr 2020 13:09:00
Headline
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
Symbol
TCMC
Source
TCMC
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                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
______________________________________________________________________
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