07 Apr 2020 17:16:00
Postponement of the Annual General Meeting of Shareholders for the year 2020 and the resignation of Independent Director
Schedule of Shareholders' meeting Status : Canceled Reason : Due to the 2019 Coronavirus (COVID-19) outbreak with continued rising reported confirmed cases, the government has requested that the private sector consider activities that involve large gathering of people which is key risk to virus transmission. With due consideration of the changing situation each week as well as risk and safety of all AGM's attendees and staff, our preparation for stringent preventive measures at AGM may not sufficiently address the rapidly and unpredictably changing situation. Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 12-Mar-2020 Shareholder's meeting date : 24-Apr-2020 Beginning time of meeting (h:mm) : 13 : 00 Record date for the right to attend the : 26-Mar-2020 meeting Ex-meeting date : 25-Mar-2020 Significant agenda item : - Omitted dividend payment Venue of the meeting : Radisson Blu Plaza Bangkok ______________________________________________________________________ Dividend payment / Omitted dividend payment Status : Canceled Reason : suspension of the dividend payment Subject : Omitted dividend payment Date of Board resolution : 12-Mar-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.