07 Apr 2020 12:49:00
Notification of AGM 2020 postponing and dividend. (AddTemplate)
Schedule of Shareholders' meeting Status : Canceled Reason : Notification of AGM 2020 postponing.Due to the current situation of covid - 19 pandemic we will postpone the record date and the AGM meeting 2020 until the situation get back to normal and the new date will be announced at later time Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 25-Feb-2020 Shareholder's meeting date : 22-Apr-2020 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 12-Mar-2020 meeting Ex-meeting date : 11-Mar-2020 Significant agenda item : - Omitted dividend payment Venue of the meeting : Pacific Room, The Tide Resort Hotel ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : The company still keep the board resolved on February 25,2020 that there will be no dividend payment. Subject : Omitted dividend payment Date of Board resolution : 25-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.