The Stock Exchange of Thailand

Date/Time

03 Apr 2020 19:34:00

Headline

Notification of the postponement of the Annual General Meeting of Shareholders for the year 2020 and the Approval of Interim Dividend Payment

Symbol

APP

Source

APP

Full Detailed News

                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
According to the current situation in Thailand of pandemic of coronavirus 2019 
known as COVID-19
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 08-Mar-2020
Shareholder's meeting date               : 17-Apr-2020
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 23-Mar-2020
meeting
Ex-meeting date                          : 20-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : True Digital Park, 6th Floor, 
Auditorium, 101, Sukhumvit rd., Bangjak, Phrakanong, Bangkok 10200
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Change the annual dividend payment  to interim dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 21-Feb-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 27-Apr-2020
dividends
Ex-dividend date                         : 24-Apr-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.10
Par value (baht)                         : 0.50
Payment date                             : 15-May-2020
Paid 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.

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