News Detail

Date/Time
07 Apr 2020 17:10:00
Headline
Postponement of the 2020 Annual General Meeting of Shareholders, the Cancellation of Annual Dividend Payment, and the Payment of Interim Dividend.
Symbol
ML
Source
ML
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                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Cancellation due to the COVID-19 outbreak
Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 06-Mar-2020
Shareholder's meeting date               : 27-Apr-2020
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 20-Mar-2020
meeting
Ex-meeting date                          : 19-Mar-2020
Significant agenda item                  :
  - Cash dividend payment
  - The issuance of debentures
Venue of the meeting                     : Mida assets Pcl. (Parent Company)  
267 Jaransanitwong Rd. Bangorr Bangplad Bangkok
Remark                                   :
The change of the location of the Annual General Meeting of Shareholders for the
year 2020 and Precautionary Measures for Holding the Meeting under the
Coronavirus Disease 2019
______________________________________________________________________

Dividend payment / Omitted dividend payment

Status                                   : Canceled
Reason                                   :
Change to Interim Dividend Payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 06-Mar-2020
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 20-Mar-2020
dividends
Ex-dividend date                         : 19-Mar-2020
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.03
Par value (baht)                         : 0.50
Payment date                             : 26-May-2020
Paid from                                :
    Operating period from 01-Jan-2019 to 31-Dec-2019
______________________________________________________________________
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