News Detail

Date/Time
07 Apr 2020 13:19:00
Headline
Postponement of 2020 Annual General Meeting of Shareholders.
Symbol
TNDT
Source
TNDT
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Postponement of 2020 Annual General Meeting of Shareholders, since the outbreak 
of Coronavirus (COVID-19) has spread widely.
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2020
Shareholder's meeting date               : 27-Apr-2020
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 10-Mar-2020
meeting
Ex-meeting date                          : 09-Mar-2020
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Srinakarin 1 Room (9th floor) at The 
Grand Four Wings Convention Hotel located at 333 Srinakarin Road, Huamark,
Bangkapi, Bangkok 10240.
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Remained approval of omitting the dividend payment for the year ended 2019 
according to Board of Director's Meeting No.1/2020 on 24 February 2020.

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 24-Feb-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________

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