News Detail

03 Apr 2020 17:57:00
Board resolution regarding the postponement of the 2020 Annual General Meeting of Shareholder and omitted dividend payment
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
As the outbreak of the 2019 coronavirus (COVID-19)
Subject                                  : Schedule of Annual General Meeting of
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
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
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