03 Apr 2020 17:57:00
Board resolution regarding the postponement of the 2020 Annual General Meeting of Shareholder and omitted dividend payment
Schedule of Shareholders' meeting Status : Canceled Reason : As the outbreak of the 2019 coronavirus (COVID-19) Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 16-Mar-2020 Shareholder's meeting date : 27-Apr-2020 Beginning time of meeting (h:mm) : 10 : 30 Record date for the right to attend the : 30-Mar-2020 meeting Ex-meeting date : 27-Mar-2020 Significant agenda item : - Omitted dividend payment Venue of the meeting : Mae Nam Ramada Plaza Bangkok Hotel, Mae Nam Grand Ballroom, Chareonkrung Road, Bangkholame Bangkok 10120 ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : Omitted dividend payment ,According to the board resolution on March 16, 2020. This board resolution is to postpone the AGM only. Subject : Omitted dividend payment Date of Board resolution : 16-Mar-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.